Possibilities and Challenges of AML for crypto-assets
Join PwC Luxembourg, LetzBlock and iComply for this special event!
For the first time in Luxembourg, professionals and financial agencies, from both Luxembourg and abroad, will share their visions of Anti-Money Laundering Frameworks for crypto-assets and will explore the possibilities and challenges of AML measures.
Can we trace all crypto-assets?
How does AML really apply to crypto-assets?
The conference will cover current practices, as well as sharing and exchanging thoughts on future frameworks.
Date: Tuesday, September 17, 2019, 12pm – 5:15pm CET
Location: Luxembourg Chamber of Commerce, 7 r. Alcide de Gasperi – Kirchberg, 2981 Luxembourg
Pre-registration is required, space is limited.
About iComply
iComply Investor Services Inc. (iComply) is an award-winning software company focused on reducing regulatory friction in the capital markets. With powerful data, verification, and technology solutions, iComply helps companies overcome the cost and complexity of multi-jurisdictional compliance to effectively access new markets. Learn more: iComplyIS.com
The Impact of Neobanks on AML and KYC Compliance: Ensuring Security in a Decentralized Era
As global financial institutions collectively face the reality of managing a consumer base that has aggressively adopted an increasingly digital presence, traditional banks are also facing a rising challenge in competing against a rapidly decentralizing model of...
Implementing Client Due Diligence in Credit Unions: Protecting Members and Ensuring Compliance
The evolving financial and political climate of 2023 and a post-pandemic market have left financial institutions and credit unions facing unique challenges as they navigate the new and growing risks associated with conducting business in an increasingly digital world....
Safeguarding Society: How Customer Due Diligence Helps Prevent Global Crime
With the economy facing increasingly challenging times and banking institutions having to contend with a sharp increase in digital users over the past few years, the threat of cybercrime, specifically in the financial sector, is at an all-time high. At its core, the...