Crypto Compliance: “The Other KYC…Know-Your-Criminal.”
Led by Lourdes Miranda, this session delves into the darker side of crypto compliance and examining how illicit actors exploit digital assets.
Moving beyond traditional KYC’s focus on verifying customers, you’ll gain insight into how to think like a bad actor—“The Other KYC…Know-Your-Criminal™”—as well as identify emerging trends conducted by illicit actors—and how to implement controls to mitigate risks to safeguard your institution in an evolving digital asset landscape.
Led by Lourdes Miranda, this session delves into the darker side of crypto compliance and examining how illicit actors exploit digital assets.
Moving beyond traditional KYC’s focus on verifying customers, you’ll gain insight into how to think like a bad actor—“The Other KYC…Know-Your-Criminal™”—as well as identify emerging trends conducted by illicit actors—and how to implement controls to mitigate risks to safeguard your institution in an evolving digital asset landscape.
Led by Lourdes Miranda, this session delves into the darker side of crypto compliance and examining how illicit actors exploit digital assets.
Moving beyond traditional KYC’s focus on verifying customers, you’ll gain insight into how to think like a bad actor—“The Other KYC…Know-Your-Criminal™”—as well as identify emerging trends conducted by illicit actors—and how to implement controls to mitigate risks to safeguard your institution in an evolving digital asset landscape.