CEO of AMLBot.com, Ukraine
I am an entrepreneur with a technical background. Me and my team have been building crypto products since 2016. A year ago we launched the most popular AML service among small-to-medium crypto businesses in the CIS region.
Session: Anti-Money Laundering Trends and Challenges
Anti-Money Laundering Trends and Challenges
– why it’s important today?
– who dictates rules of AML policy in Europe.
– how small-to-medium companies can implement requirements.
– how crypto screening works (basic principles)
– practical tips for automation AML checking.
Learning outcomes:
- What is FATF?
- What is AMLD5 for your business?
- How blockchain analytics works?
- How to setup AML screening on the go?
Additional information and International Crypto Finance & Blockchain Technologies Conference programme – here
