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METHOD:PUBLISH
CALSCALE:GREGORIAN
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X-ORIGINAL-URL:https://mnkriskconsulting.com/
X-WR-CALNAME:MNK Risk Consulting
X-WR-CALDESC:Risk Consulting & Financial Services Advisory
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BEGIN:VEVENT
CLASS:PUBLIC
UID:MEC-0f20c77d6afb02422603acb0329b5a41@mnkriskconsulting.com
DTSTART:20241205T054500Z
DTEND:20241205T113000Z
DTSTAMP:20240826T071200Z
CREATED:20240826
LAST-MODIFIED:20241202
PRIORITY:5
TRANSP:OPAQUE
SUMMARY:How Illicit Assets might be laundered through the use of Crypto Assets
DESCRIPTION:Webinar’s Agenda\n\n\n\n\n08:45 – 09:00\n\n\n Registration\n\n\n\n\n09:00 – 11:00\n\n\n\nThe role of CASPs and other financial institutions\n\nChain hopping\nDifferent wallets, e.g., HD-wallets\nTumblers\nDilute and distribute\n\n\n\n\n\n\n\n11:00 – 11:15\n\n\nBreak\n\n\n\n\n11:15 – 12:30\n\n\n\nPeel chain\nDifferent methods to trace\nDifferent tools to use when tracing\nAML Risk management for crypto asset token issuers\nAML Risk management for crypto asset investors\nAML Risk management for crypto asset token holders (utility tokens and e-payment tokens)\n\n\n\n\n\n12:30 – 12:45\n\n\nBreak\n\n\n\n\n12:45 – 14:30\n\n\n\nFinancial Action Task Force’s Recommendation 16\nFATF Crypto Travel Rule\nTransfer of Funds EU Regulation (TFR)\nQ&A\n\n\n\n\n\n
URL:https://mnkriskconsulting.com/events/how-illicit-assets-might-be-laundered-through-the-use-of-crypto-assets-2/
ORGANIZER;CN=MNK Risk Consulting Ltd:MAILTO:cpd@mnkriskconsulting.com
LOCATION:MS Teams
ATTACH;FMTTYPE=image/jpeg:https://mnkriskconsulting.com/wp-content/uploads/2020/12/un-le-mnk.jpg
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