Suspicious Activity Report Filings & Red Flag Indicators for VASPs
Автор: Financial Investigation Agency BVI
Загружено: 2025-02-03
Просмотров: 238
Описание:
This insightful webinar is designed specifically for Virtual Assets Service Providers (VASPs) and provides in-depth guidance on the importance of Suspicious Activity Reporting (SAR) in the virtual asset ecosystem to ensure compliance with anti-money laundering (AML) and counter-terrorist financing (CTF) regulations.
Topics covered include:
-Understanding SAR obligations under the regulatory framework.
-Identifying red flag indicators and suspicious activity unique to virtual assets.
-Effective methods for preparing and submitting SARs.
-Real-world examples.
This webinar is ideal for compliance officers, AML professionals, and VASP operators seeking to strengthen their knowledge and contribute to a safer virtual asset industry.
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