EUDWInternational Conference on Crypto Finance & Blockchain Technologies

Slava Demchuk

Speaker at International Conference on Crypto Finance & Blockchain Technologies

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

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