PUBLIC DEMO WEBINAR September 28 15:00 CET

Get Ready for the New EU Crypto AML Requirement

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Join us in a panel discussion

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.

Nick Smart

Director of Blockchain Intelligence & Data at Crystal

Hedi Navazan

Head of Compliance & Regulatory Affairs at Crystal

Pelle Brændgaard

Chief Executive Officer at Notabene

Antonio Alvarez

Chief Compliance Officer at Crypto.com

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Crystal Blockchain

Strawinskylaan 3051, 1077 ZX Amsterdam, Netherlands

General enquiries

[email protected]

For financial companies

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For law enforcement organizations

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For investigation services

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Crystal Blockchain

51 Eastcheap, London EC3M 1DT, UK

General enquiries

[email protected]

For financial companies

[email protected]

For law enforcement organizations

[email protected]

For investigation services

[email protected]