WEBINAR Crypto: Opportunities and Effective Risk Management

13 December 2022

WEBINAR Crypto: Opportunities and Effective Risk Management

Our webinar with UK Finance will now be held on the 13th December.

Aimed at financial crime compliance professionals, this timely webinar brings together senior industry experts from UK Finance, Plenitude, TRM Labs, and Checkout.

Join our webinar in partnership with UK Finance as we look at the current state of crypto adoption, and the exposure to crypto faced by banks, both directly and indirectly.

It will also frame the key considerations and controls that banks and other FIs must consider and implement to mitigate risks and comply with obligations as they move into the crypto space or increase exposure to it. Finally, we will finish with a look at best practices in crypto compliance and what might be next in terms of regulation.

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Plenitude’s Digital Assets Practice assembles a team that brings a deep knowledge of regulatory expectations, crypto business models and the associated risks, to help crypto firms navigate the regulatory landscape, the road to registration, and build and implement an effective risk management framework.

Find out more

WEBINAR Crypto: Opportunities and Effective Risk Management

13 December 2022

WEBINAR Crypto: Opportunities and Effective Risk Management

Our webinar with UK Finance will now be held on the 13th December.

Aimed at financial crime compliance professionals, this timely webinar brings together senior industry experts from UK Finance, Plenitude, TRM Labs, and Checkout.

Speak to us to request a demonstration

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