Designing compliance for crypto payments: BVNK + Chainalysis (Currency LDN 2024 Full Session)
Автор: BVNK
Загружено: 2024-06-05
Просмотров: 563
Описание:
Luke Dufour, BVNK's Head of Financial Crime Intelligence, and Amardeep Thandi, Director, Crypto Regulatory and Compliance at Chainalysis, demystify financial crime compliance for digital asset payments.
In this session, Luke and Amardeep compare the differences between a crypto and fiat payment, through the eyes of a financial crime compliance officer, and share key principles to build a robust AML compliance programme.
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