The session is open to all working in Law Enforcement (LE) and will provide agents with a deep dive into the financial crime risks of the FinTech sector and how FinTechs utilise innovative technology to mitigate their risk exposure.

FINTRAIL and Elliptic have partnered up to launch the ‘Cryptoasset Compliance Virtual Bootcamp’ series.

Session 3 of 3: Session 3 of 3: Systems and Controls - Managing Your Cryptoasset Risks in Practice 

Join this session to gain an understanding of what systems and controls are out there, and how they can fit into your wider anti-financial crime framework.

FINTRAIL and Elliptic have partnered up to launch the ‘Cryptoasset Compliance Virtual Bootcamp’ series.

Session 2 of 3: Assessing and Getting to Grips with the FinCrime Risks

Join this session to gain an understanding of different types financial crime risks, how they present themselves within cryptoassets, and how your business can assess these risks.

FINTRAIL and Elliptic have partnered up to launch the ‘Cryptoasset Compliance Virtual Bootcamp’ series.

Session 1 of 3: Session 1 of 3: Cryptoasset risks . . . What’s your appetite?

Join this session to develop an understanding of how you can develop a risk appetite statement on crypto, and how it can affect your business, relevant examples of statements related to cryptoassets.

Join Payal Patel, FINTRAIL APAC MD, as she deliver the first (Free) session of Developing and Scaling a FinCrime Programme in Malaysia, this session will cover Transaction Monitoring.