Combating Crypto Crime: Strategies for Mitigation and Compliance (Webinar)
As cryptocurrency continues to evolve, so too do the challenges associated with crypto crime. From money laundering and fraud to ransomware attacks, understanding the dynamics of illicit activities in the crypto space is essential for protecting assets and maintaining market integrity.
In this comprehensive session, our expert from Match Systems will cover:
Key differences between AML and KYC procedures and their importance in the crypto space.
Best practices for individuals to secure their crypto assets and avoid common pitfalls leading to theft.
Strategies for businesses to integrate effective AML compliance and the technologies that facilitate automation.
Current trends in cryptocurrency fraud, the future of security and regulation, and the goals for enhancing services in the coming year.
This webinar is an essential opportunity to enhance your understanding of crypto handling and equip your organization with the knowledge to mitigate risks effectively.
Speaker:
Andrei Kutin is the Co-founder and CEO of Match Systems with a background in law enforcement and blockchain since 2015. As an AML officer and investigator, he has recovered over $72 million in stolen crypto assets and led investigations into cases like Hydra and Finiko.
Who Should Attend:
Finance professionals, institutional investors, HNWI, government regulators, and law enforcement officials interested in strengthening their strategies against crypto-related risks.
Format:
Online Webinar; Interview with AMA
November 6th, 2024; 16:00 - 17:00 (Copenhagen Time, GMT+1)
Match Systems specializes in AML services, blockchain investigations, and the implementation of compliance procedures for cryptocurrency projects around the world.
The Nordic Blockchain Association (NBA) is a nonprofit organization facilitating the largest professional Web3 network in the Nordics. NBA unites thought leaders and businesses through memberships, regulatory work, and events.