Digital Asset AML & Financial Crime: Typologies, Analytics & Supervisory Expectations

This practical session explores emerging AML and financial crime risks associated with digital assets. Through real typologies such as mixers, chain-hopping, DeFi exploits, and privacy technologies, attendees gain insight into how illicit activity manifests on-chain. The session clarifies what blockchain analytics tools can and cannot detect, and provides guidance on ECDD, source-of-wealth assessments, and onboarding clients with digital wealth. It also explains how supervisors evaluate crypto AML frameworks during onsite inspections.

This webinar provides one-hour of CPD and offers insights and updates from a leading industry-expert speaker. 

Delegates places are interchangeable with colleagues from the same organisation.

Content

• Real AML typologies: chain-hopping, mixers, DeFi exploits, privacy coins

• Blockchain analytics: what it can detect (and what it absolutely cannot)

• ECDD, source of wealth/funds in digital contexts

• Managing client onboarding with digital wealth exposure

• How supervisors assess crypto-AML controls during onsite exams

Presenter

TBC .

Bio to follow.