​Protect your company's profits and reputation by diving into the intricacies of AML with ChainUp.

​Everyone has a part to play when it comes to fostering a safe trading environment for Digital Assets. However, even though contextual information on AML monitoring is everywhere, very few sources of information talks about principles maintaining a quality AML process in the company

​​🌐 Why Attend:

​​This webinar aims to dive into heart of AML and investigate information that is not commonly circulated online.

• ​​What are the tricky issues/ segments in detecting money laundering?

• ​Why is a stringent AML protocol important for our company?

• ​What are some of the key rules/ checkpoints for quality KYT system/ operation?

​​Don't miss this exceptional opportunity to gain a profound understanding of AML & KYT operations in the blockchain space.

​​👤Who should Attend：

​Entrepreneurs, CEOs, CTOs, COOs, business leaders, directors and managers who works in the Digital Assets space would benefit significantly in this webinar.

​💡Invited Speaker：

​Basil Lui

​Founding Partner of August Global Partners & Advisor of EDBI

​Desmond Yong

​Founder of Meta Alpha & Ex-MAS Assistant Director

​TY Shao

​Chief Business Officer, Meta Trust

​Kelvin Koh [Moderator]

​ChainUp Compliance Officer

​​Stay tuned for more details and get ready to dive deep and investigate important issues with CHAINUP!