Join us on Thursday 16 April, as Guidehouse presents, What's Hiding in Your Transaction Data? Uncovering Hidden Cryptocurrency Exposure.
Our focus will be on how financial institutions can successfully identify and manage indirect exposure to risks arising out of transactions involving cryptocurrency.
The discussion will include:
Alma Angotti, Partner and Global Investigations & Compliance Co-Head at Guidehouse
Dave Jevans, Founder and CEO at CipherTrace
Risk, Regulatory, and Compliance