Geographic Risk Report: VASP KYC by Jurisdiction

Featured Speakers :
WHEN : 10/13/2020 12:00 pm 1:00 pm ET

Complimentary webinar, courtesy of CipherTrace and ACFCS

On October 1, CipherTrace is releasing the virtual asset industry’s first ever comprehensive Global KYC Risk Assessment. This consequential new research highlights the KYC and customer due diligence deficiencies of jurisdictions around with world, with surprising results.

By analyzing and probing the KYC processes of over 800 VASPs and correlating their jurisdiction, CipherTrace geographically located where weak and porous KYC could be exploited by money launderers, criminals, and extremists.


  • The top countries with the most VASPs with deficient KYC processes.
  • How much DeFi can influence a region’s average KYC score.
  • The ways criminals launder funds through VASPs with weak and porous KYC practices
  • and much more!

This session is eligible for 1 CFCS credits.

Important note for ACFCS members: Please register using the same email address tied to your member account.