Fintech Financial Crime Challenges: Managing AML Compliance In The Virtual Asset and Payments Space

Fintech Financial Crime Challenges: Managing AML Compliance In The Virtual Asset and Payments Space

Fintech Financial Crime Challenges
In this event, Refinitiv will bring together players from the payments, crypto and VASP community to explore the latest regulatory developments, unpack the compliance requirements, including customer onboarding and the travel rule, due diligence and screening, and discuss the best practices and solutions available to firms to help.

Submit your registrations here: https://refini.tv/3B3SJIr