Webinar Series - What's Hiding in Your Transaction Data? Uncovering Hidden Cryptocurrency Exposure

A Joint Webinar Collaboration with CipherTrace

In this webinar series, speakers Alma Angotti, Partner and Global Investigations and Compliance Co-Lead at Guidehouse, and Dave Jevans, Founder and CEO at CipherTrace discuss how financial institutions can successfully identify and manage indirect exposure to risks arising out of transactions involving cryptocurrency.

The discussion will include:

  • Regulatory response to the emergence of cryptocurrencies on bank networks
  • Recent enforcement actions, including Safra Bank, Helix Mixer and DPRK-related sanctions
  • Identifying your hidden crypto laundering risks
  • Tools and approaches you can use right now to mitigate your cryptocurrency risk

 

About the Experts

Back to top