Crypto and Financial Crime – The Future Is Here!
As crypto currencies grow in adoption and interest, they are making their way into the traditional financial services industry. No longer a technology limited to the technically savvy, crypto is being utilized by a larger swath of the population which means that, whether they know it or not, traditional financial institutions are processing payments for cryptocurrency. What can institutions do to understand, manage, and mitigate the risks? What can professionals do to detect illicit proceeds connected to cryptocurrencies in the present, and prepare for a future when crypto becomes increasingly mainstream?
Join Coinbase BSA Officer Daniel Sankey as he brings a unique insight to this subject, having held compliance roles at banks, payment providers and now one of the world’s largest crypto exchanges. Come prepared to hear answers to these questions, and bring your own!