A Guide to Anti-Money Laundering for Crypto Firms

Events & Webinars

Explore our expert-led conversations on financial crime and compliance

Watch On-Demand

Following our recent report on financial crime trends, for this webinar ComplyAdvantage has brought together experts from across the fintech and regtech industry to discuss all the latest compliance trends.

Join us as we talk to Samantha Sheen, Founder, Ex Ante Advisory and former AML Director, ACAMS Europe to discuss the critical importance of strong adverse media screening and monitoring and why keywords aren’t enough.

Criminals involved in money muling often survive by tricking ‘clean’ individuals with no criminal history but who is ultimately responsible for educating and helping to prevent this insidious form of money laundering: individuals, banks, governments, regulators, social media platforms?

Join ComplyAdvantage Technical Lead, Oscar Hazelaar as he discusses how to effectively tailor a Transaction Monitoring system to your risk appetite.