In this Chainalysis Training session we discuss:
-Key considerations that virtual asset service providers (VASPs) need for cryptocurrency compliance
-Cryptocurrency anti-money laundering concepts
-Key features that differentiate crypto compliance from traditional compliance programs.

—

The cryptocurrency ecosystem and Virtual Asset Service Providers (VASPs) are primarily regulated under the laws governing the transfer of value.

Featuring the extensive compliance and regulatory experience of Alma Angotti (Partner, Guidehouse, Global Legislative and Regulatory Risk), this session will discuss the key considerations VASPs should take into account when building out their compliance functions.

We will explore how VASPs can apply traditional anti-money laundering concepts to this new paradigm, overcome unique technical challenges, and identify the core functionalities that differentiate crypto compliance from traditional compliance programs.

Additional Resources:

Webinar: The Future of Compliance as Cryptocurrency Goes Mainstream: https://go.chainalysis.com/links-virtual-the-future-of-compliance.html

Cryptocurrency Sanctions – 6 Steps to Exchange Compliance: https://blog.chainalysis.com/reports/six-steps-exchanges-can-take-to-comply-with-cryptocurrency-sanctions/

What is AML and KYC for Crypto?: https://blog.chainalysis.com/reports/what-is-aml-and-kyc-for-crypto/

Chainalysis KYT Cryptocurrency Compliance Software: https://www.chainalysis.com/chainalysis-kyt/

—

Contact Chainalysis
Website: https://www.chainalysis.com/
Contact us: https://www.chainalysis.com/contact-us/
Blog and insights: https://blog.chainalysis.com
Download the Crypto Crime Report 2022: https://go.chainalysis.com/2022-Crypto-Crime-Report.html
Chainalysis Podcast: https://blog.chainalysis.com/reports/chainalysis-podcast-episode-11-past-future-cryptocurrency/

Please take the opportunity to connect and share this video with your friends and family if you find it useful.