Webinar: Crypto – Understanding the opportunities and effective risk management

Demystifying the Crypto Asset Service Provider registration process
Hong Kong SFC consultation on VATP

Our webinar with UK Finance will now be held on the 13th December.

Join our webinar in partnership with UK Finance as we look at the current state of crypto adoption, and the exposure to crypto faced by banks, both directly and indirectly. It will also frame the key considerations and controls that banks and other FIs must consider and implement to mitigate risks and comply with obligations as they move into the crypto space or increase exposure to it. Finally, we will finish with a look at best practices in crypto compliance and what might be next in terms of regulation.

Aimed at financial crime compliance professionals, this timely webinar brings together senior industry experts from UK Finance, Plenitude, TRM Labs, and Checkout. Secure your place now: https://www.ukfinance.org.uk/events-training/crypto-understanding-opportunities-and-effective-risk-management

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