Blast off with ACFCS as we explore the newest fincrime compliance trends and illicit finance risks that accompany crypto’s latest resurgence, and learn what that means for your organization and
career.
In one day filled with knowledge and expert viewpoints, you’ll learn the latest strategies to take on fraud threats like pig butchering that are plaguing fintech and crypto firms, perspectives on what it takes to build strong CDD and KYC in an online-only context, views from regulators on sanctions compliance and other top areas of focus, and how to update your skills in light of a transforming financial world.
On June 12, we’ll be your mission control as you take a trip through dynamic panels, case studies and lively discussions on topics like:
- Darknets, Big Business, Crypto Fraud - How Darknet Markets Fuel Fraud Risks and What to Do About It
- Pig Butchering – Countering a Fraud and Human Trafficking Crisis
- Mixing, Tumbling and Blacklisting - Sanctions Enforcement and Trends in Crypto and Web3
- From Crypto to Nukes - A Case Study of North Korean Crypto Crime
- And much more
Fintech, crypto and Web3 are diverse and rapidly developing fields, and it’s likely you have some questions! That’s why all sessions are built with interaction and dialogue in mind, from extended Q&A to case studies and short practical exercises. You’ll also leave with resource guides, job aids and practical takeaways to help with further learning and development.
The world of traditional finance (TradFi) has a decades-long head start on KYC/CDD, but the crypto sector has an appetite to innovate, and the ability to adopt new approaches without relying on legacy systems and data. When it comes to knowing their customers, who’s getting it right - banks or crypto firms?
Join us for this lively session and friendly debate as we explore key differences and similarities between KYC/CDD practices in crypto and TradFi, and examine what each sector can learn from the other. Expert panelists will:
Explore the unique challenges and opportunities associated with KYC/CDD in the cryptocurrency sector
Examine the approaches taken by cryptocurrency firms to enhance customer identification and due diligence
Analyze regulatory trends and requirements shaping KYC/CDD practices in both crypto and TradFi, and their implications for businesses and customers.
Discuss strategies for fostering collaboration and knowledge sharing between crypto and TradFi firms to strengthen KYC/CDD practices and enhance financial integrity.