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Blockchain Monday: How (not) to AML in Crypto?!

9. Januar 2023 @ 19:00 - 20:00

- Kostenlos

Coinbase has agreed to pay a total of $100 million USD after a settlement agreement with the New York State Department of Financial Services due to issues concerning their Anti-Money Laundering (AML) and Know Your Customer (KYC) protocols. This illustrates that proper processes to fight money laundering are fundamental for crypto assets providers. As Hanseatic Blockchain Institute we want to discuss AML related issues for banks and asset managers with particular focus on Crypto assets, their trading and transfer. On Monday 9th, we will have a virtual expert panel to discuss: “How to AML in Crypto?!”

Enter the meeting room: https://us02web.zoom.us/j/81175458594

Details

Datum:
9. Januar 2023
Zeit:
19:00 - 20:00
Eintritt:
Kostenlos
Veranstaltungskategorie:
Webseite:
https://lnkd.in/dzQzzqJd

Veranstaltungsort

Online Webinar

Veranstalter

Hanseatic Blockchain Institute
E-Mail
info@blockchaininstitute.eu
Veranstalter-Website anzeigen

Details

Datum:
9. Januar 2023
Zeit:
19:00 - 20:00
Eintritt:
Kostenlos
Veranstaltungskategorie:
Webseite:
https://lnkd.in/dzQzzqJd

Veranstaltungsort

Online Webinar

Veranstalter

Hanseatic Blockchain Institute
E-Mail
info@blockchaininstitute.eu
Veranstalter-Website anzeigen