Overview

This eSeminar is a recorded session of the “Managing Fraud and Money Laundering Risks in Virtual Asset Trading” webinar held on 26 Sep 2023.

It covers key areas of risk related to cryptocurrency fraud and money laundering, providing insights into effective policies, procedures, and internal controls for mitigation. You will also gain knowledge about investigating and tracing cryptocurrency transactions, along with the recommended steps for post-incident remediation.

Objective

By the end of the eSeminar, you will be able to:
- State the risks related to cryptocurrency fraud and money laundering
- Recall the policies, procedures, and internal controls to mitigate related risks
- Describe the methods used for investigating and tracing cryptocurrency transactions

Content

1. Fraud and Money Laundering Risks
2. Policies, Procedures and Internal Controls
3. Investigation and Tracing Digital Assets
4. Post Incident Remediation

Who should attend

Asset managers, wealth managers, managers-in-charge, compliance officers, risk managers, as well as financial practitioners who are interested in understanding more about crypto asset compliance, fraud and investigations.