Sanctions compliance guidance in relation to virtual currencies
This 30-minute webinar forms part of the 2022 Sanctions Masterclass Series, which provides key updates to sanctions compliance professionals, delivered by industry-expert guest speakers.
Description
The use of sanctions grows each year as governments aim to use legislation and enactments to reduce the ability of recalcitrant regimes in accessing the international finance sector. In addition, sanctions are increasingly used to target individuals and organised crime in the fight against illicit financial flows.
This 30-minute webinar forms part of the 2022 Sanctions Masterclass Series, which provides key updates to sanctions compliance professionals, delivered by industry-expert guest speakers.
Book the full series of six webinars at a discounted price of £165 or book a selection of webinars at £30 per webinar.
View the full series:
Content
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Sanctions risk associated with crypto activities
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Techniques for sanctions evasion with crypto
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How to achieve robust sanctions screening of crypto clients
Speaker
David CarlisleVice President, Policy & Regulatory Affairs at Elliptic |
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David Carlisle is the Vice President of Policy and Regulatory Affairs at Elliptic, a provider of cryptocurrency compliance and risk management solutions, where he leads engagement with regulators and other external stakeholders. David has more than 15 years of experience in sanctions compliance and regulatory matters, having previously worked at the US Department of the Treasury's Office of Foreign Assets Control (OFAC). He is an associate fellow at the Royal United Services Institute, a UK think tank, where he has authored reports on North Korea's use of cryptocurrencies, and appropriate policy responses. |
Suitable for
This webinar is suitable for all compliance professionals as well as managers and Directors with responsibility for financial crime risk management.