How illicit assets might be laundered through the use of crypto assets

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How illicit assets might be laundered through the use of crypto assets

Webinar’s Agenda

08:45 – 09:00  Registration
09:00 – 11:00
  • The role of CASPs and other financial institutions
  • Chain hopping
  • Different wallets, e.g., HD-wallets
  • Tumblers
  • Dilute and distribute
11:00 – 11:15 Break
11:15 – 13:15
  • Peel chain
  • Different methods to trace
  • Different tools to use when tracing
  • AML Risk management for crypto asset token issuers
  • AML Risk management for crypto asset investors
  • AML Risk management for crypto asset token holders (utility tokens and e-payment tokens)
13:15 – 13:30 Break
13:30 – 14:30
  • Financial Action Task Force’s Recommendation 16
  • FATF Crypto Travel Rule
  • Transfer of Funds EU Regulation (TFR)
  • Q&A

# This particular seminar is not HRDA eligible and therefore no HRDA subsidy applies

Date

Jul 14 2023
Expired!

Time

08:45 - 14:30

More Info

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Location

MS Teams
MNK Risk Consulting Ltd

Organizer

MNK Risk Consulting Ltd
Phone
+357 25508201
Email
stella.stylianou@mnkriskconsulting.com
Website
https://mnkriskconsulting.com/
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