Cryptoassets: Top 5 Emerging Trends in Financial Crime in Cryptos
Featured Speakers :
David Carlisle is Head of Policy and Regulatory Affairs at Elliptic, leading engagement with policymakers and other external stakeholders on cryptocurrency-related regulatory issues. David has more than a decade of experience working in both public and private sector roles focused on AML and CFT regulations. He is an associate fellow at the Royal United Services Institute, a UK think tank, where he has authored reports on terrorist and criminal use of cryptocurrencies, and appropriate policy responses.
Complimentary webinar, presented by Elliptic
Since the launch of our concise guide,“Financial Crime Typologies of Cryptoassets” late last year, which sets out more than 35 financial crime typologies, we have seen increased momentum in the use of certain money laundering typologies.
During this webinar, we will discuss the top 5 emerging trends we identified through our research to help the community get in front of these developments.
Join us to learn about:
- Illicit actors will always find new ways to evade Bitcoin’s inherent traceability
- Research into how illicit actors are changing their money laundering techniques helps compliance leaders develop protocols to keep ahead of these changes
- Tools like Elliptic help you remain safe in when dealing with cryptoassets to growth.
