+20 years of proven experience in the Compliance Industry
Crypto compliance hub is a series of five events where experts in compliance, anti-money laundering, and virtual assets will share the experience they have developed over the years with the attendees of the hub.
Five days of immersive content for professionals seeking to understand & obtain practical knowledge based on real scenarios.
In order to develop a good compliance program, it is essential to have knowledge of the industry, the products and services offered, and the associated risks. That is why in this first session, we are going to talk about the main products we see in the crypto industry and the risks associated with them.
How many times have we heard from the SEC and Fincen discuss about virtual assets this year? What is happening in the U.S. around compliance and regulation of virtual assets? What are the main concerns of regulators? How can this impact our project? How to prepare our companies and our teams from a compliance perspective? Learn this & more.
Europe has a lot to teach to the rest of the world in terms of regulations & best practices in the industry. The old continent has been a pioneer when it comes to designing security and compliance standards. While some of these controls may have failed, there is still a lot to take from these initiatives. Learn directly from those who were involved in the design of these regulations and who apply them on a day-to-day basis.
Now that you know about the main crypto products and services and their risks and where the world is headed in regulatory matters, in this session you will learn to design your own crypto compliance program and what critical factors you will need to take into account. Benefit from years of experience from industry professionals. They will tell you about their successes and mistakes and how to design a program for your organization.
This session will focus on the analysis of real cases. This day we will be presenting cases where compliance failures occurred, their causes & consequences, and how to prevent making the same mistakes in our organizations. At the same time, we will show success cases where the design and implementation of good compliance systems have shown to be a differential in the business.
Sept 20th - Sept 27th Oct 4th - Oct 11th - Oct 18th
AML & CFT
Spanish & English
- Free Webinars - Access to content resources: white papers, newsletters, case studies, videos - Case studies & best practices from leaders and practitioners of the industry - 10 hours of live virtual event - Relive all Sessions! They will be recorded and available in the platform for 1 month of access - Certificate of attendance
More than 200 participants from Argentina, México, Colombia, Uruguay, Chile, USA and +