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