Ready to raise the stakes? How to deal with FATF’s increased scrutiny of virtual assets 2022 | Sionic | 11 April 2022 | Webinar
Venue
Webinar
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| Event Date |
Tue Apr 12 BST (over 2 years ago)
In your timezone (EST): Mon Apr 11 7:00pm - Mon Apr 11 7:00pm |
| Location | Webinar |
| Region | EMEA |
Details
A practical advice session for all those with regulatory, risk, operational and compliance responsibilities in banks, cryptos, service providers and the wider finance industry.
This update is likely to prompt heightened scrutiny of VAs and VASPs, as well as setting the tone for new regulation and laying the groundwork for broader supervision of the industry as a whole.
Speakers
2022 Speakers
Kate Goldman
Senior Policy Advisor, Elliptic
Nikhi Gandesha
Director, Sionic
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