At Chainalysis Links bring together leaders and experts from all parts of the cryptocurrency ecosystem. This two-day conference will offer beginner to advanced level content on topics ranging from DeFi to NFTs, web3 to crypto crime, and of course compliance, risk management, and investigations.
The cryptocurrency ecosystem and virtual asset service providers (VASPs) are primarily regulated under the laws that govern value transmission. Our Alma Angotti will be speaking at the upcoming Chainalysis LINK Conference in New York.
Session: Principles of Crypto Compliance. Date and Time: May 18, 1pm EST
This session will discuss the key considerations VASPs should take into account when building out their compliance functions. We will delve into how VASPs can apply traditional anti-money laundering concepts to this new paradigm, overcome unique technical challenges, and the core functionalities that distinguish crypto compliance from traditional compliance programs.
225 Liberty Street
New York, NY