Join us for an insightful webinar on cryptocurrency crime and compliance, featuring industry experts Nick Smart, Margarita Kowalska, and Federico Paesano. Key topics covered include:
- Overview of cryptocurrency crime and compliance challenges.
- Typologies and recruitment tactics of money mules.
- Real case examples and the role of blockchain intelligence.
- Impact of increased regulation and KYC on crypto crime.
- Managing risks and ensuring robust AML compliance in 2024.
🔔 Subscribe to our channel for more expert insights on cryptocurrency compliance and crime prevention!
📢 Like, comment, and share this video to help others stay informed about the latest in crypto compliance!
Follow Us:
X: [ Ссылка ]
LinkedIn: [ Ссылка ]
Facebook: [ Ссылка ]
Website: [ Ссылка ]
#CryptoCompliance #CryptoCrime #MoneyMules #BlockchainIntelligence #AMLCompliance #Cryptocurrency #KYC #FinancialCrime #CryptoRegulation #CryptoSecurity
