'Everything Cryptoasset Firms Need to Know About Financial Crime Management ' webinar

In this training session, featuring fscom Director of Financial Crime Philip Creed and Chainalysis Account Executive Jed Sibley, you will learn more about the latest in cryptocurrency regulation in the UK and Ireland, as well as getting a first-hand insight into some of the recent high profile cryptocurrency-related fincrime cases. What will be covered? • Cryptocurrency regulations • Understanding money laundering, terrorist financing and sanctions • Case studies in crime: how to identify and prevent illicit activity • Creating and maintain an AML/CTF risk framework • Suspicious Activity Reporting • PEPs, Sanctions and Adverse Media Screening Who is this webinar for? In this session, our experts will walk you through the cryptocurrency crime trends that matter for compliance, fraud, and risk professionals working across financial institutions, cryptocurrency businesses, insurance and cybersecurity firms.

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Who we help

We are specialists in providing regulatory advisory services to a broad range of financial services institutions including payment services and e-money, challenger banks, cryptocurrency, and investment firms.

How we help

We work across three core areas of regulatory compliance, financial crime and cyber security and provide a range of services including compliance advice, authorisations, audits, interim roles and compliance training.

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At fscom, we strive to offer excellent service in a professional and personable manner. We deliver this through our unrivalled understanding of financial services regulation and a strong emphasis on taking a commercial and innovative approach that puts our clients’ needs first.