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 organizations such as the FATF have begun to provide further guidance recently to virtual asset providers (VASPs) and other financial institutions to help them better understand their AML/CFT and compliance obligations and risks.
- 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