K2 Integrity partnered with DIFC Academy for a webinar, “Virtual Assets and FATF Guidelines—A Risk-Based Approach for Financial Institutions."

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.

In this webinar, Ladan Archin, Gail Fuller, Gabe Hidalgo, and Mariano Federici 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

To view this webinar on demand, click here.