On May 5th, the Digital Assets Symposium delivers a day packed with knowledge, networking and no-hype learning, teaching you how to make the most of the opportunities inherent in crypto and digital assets while countering financial crime threats.
The Symposium features five learning sessions, a stacked roster of experts, and deep dives into hot topics ranging from spotting crypto scams to managing sanctions threats in digital assets.
The digital asset sector is a diverse and rapidly developing field, 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. You’ll learn:
- How law enforcement is taking on the growing threat of pig butchering scams, and how the financial sector can help supercharge these efforts
- How sanctions evaders are turning to stablecoins at scale, and how to adapt your sanctions compliance program to counter them
- How the traditional finance sector is increasingly integrated with digital assets, and what that means for your AML and fincrime programs
- And much more