K2 Integrity is partnering with the DIFC Academy for a webinar, “Virtual Assets and FATF Guidelines—A Risk-Based Approach for Financial Institutions,” on 28 September 2021.
Given the popularity of virtual assets and cryptocurrencies in the UAE and globally, regulators and organization such as the FATF have begun to provide further guidance recently to virtual asset providers (VASPs) and other financial institutions to better understand their AML/CFT and compliance obligations and risks.
Join Ladan Archin, Gail Fuller, Gabe Hidalgo, and Mariano Federici to discuss:
- The challenges and opportunities these products present
- How global standards would apply to these assets
- Impact on the industry coming out of the new FATF typologies and guidance