1. Prepare your compliance team for the new EU crypto AML requirement get hands-on insights on details of - the recent EU Parliament agreement on Transfer of Funds Regulation and the impact on crypto regulatory requirement for virtual asset service providers and crypto businesses.
2. Transfer of Funds Regulation, recent FATF Targeted Update and the regulatory requirements to mitigate risks from Unhosted Wallets, Conducting Counterparty Due Diligence and the Travel Rule Requirement.
Director of Blockchain Intelligence & Data at Crystal
Head of Compliance & Regulatory Affairs at Crystal