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Workshop: Getting ahead of the compliance curve
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Workshop: Getting ahead of the compliance curve

Part of Crypto & Digital assets summit 2024

This event took place on Wednesday, May 8, 2024 at 11:00 AM UTC.

Compliance is essential to safeguarding any business, especially in crypto, which suffers from a lack of market integrity, transparency and investor protection. High levels of financial crime make KYC and AML compliance fundamental to its future. Where should crypto firms concentrate their investment and attention when it comes to building their KYC and AML capabilities? What are the biggest KYC and AML concerns for crypto businesses? How can they mitigate against them?

Event Details
Start
Wednesday, May 8, 2024 at 11:00 AM UTC
End
Wednesday, May 8, 2024 at 11:45 AM UTC
Location
London, UK
Online
No
Status
PUBLISHED
Event Type
event
Category
[ "Crypto and Digital assets summit 2024", "Crypto and Digital assets summit 2024 London", "Events in UK ", "London events ", "Technology ", "Blockchain", "Workshop", "Compliance", "Cryptocurrency ", "Policymakers ", "FTX", "FT Live events ", "Development ", "Economic growth ", "Tokenization" ]
Link
https://crypto.live.ft.com/agenda
Locale
en
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