06-23-22
Hot Topics in Crypto Compliance
As global policy makers continue to build legal and regulatory frameworks for cryptocurrency, compliance professionals at cryptocurrency businesses and financial institutions are working to ensure that they are building robust policies and procedures to mitigate the risks of fraud and financial crime.
Join us for this TRM Talk webinar for a look at today's key issues and challenges for compliance teams in the digital asset space, including:
- Key differences between traditional (fiat) currencies versus cryptocurrencies when it comes to AML policies and procedures
- How to assess sanctions exposure — direct and indirect — in an increasingly complex geopolitical time
- How to manage risk for areas in which there is no regulatory guidance, including engaging with DeFi platforms and liquidity pools.
Recorded: Thursday, June 23, 2022
Presented by: TRM
Featuring Brandi Reynolds, Managing Director, MSB and Cryptocurrency Practice Leader, along with compliance experts from FTX, Clifford Chance and TRM.
