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Panel Discussion: Preparing for Digital Asset and Crypto Currency Regulations for Effective Financial Crime Prevention
05 Sep 2024
- How effective are current financial crime frameworks adept for crypto and digital asset products?
- How appropriate are current AML regulations for Crypto Asset Service Providers (CASPs) and Crypto custodians?
- Does the lack of a standardised global approach to AML regulation provide opportunities for criminals to circumvent the rules? How could global regulatory collaboration provide clear directives for banks in emerging markets?
- How does removing the need for intermediary financial institutions provide opportunities for criminals to evade AML and financial crime measures by removing the need to engage and operate with third parties?
- How can banks ensure their exposure to financial crime risk from crypto and digital assets is appropriate and proportionate?
Chairperson
