Cryptocurrencies, Digital Assets & The AML Risks

Event Details

Free


Date and Time

Wed, 9 June 2021

13:00 - 14:00


Location

Online Via Zoom

Event Details

Free


Date and Time

Wed, 9 June 2021

13:00 - 14:00


Location

Online Via Zoom

Event details
+

Lysis

Join us for an event that will give you an introduction to Cryptocurrencies and Digital Assets. We will look at AML Regulation in the Crypto space (Global regulatory approaches and international guidance), challenges in Crypto Financial Crime Compliance and AML Risks & Crypto Financial Crime Typologies in brief.

Your key takeaways from this event will be:

  • Understand what is meant by Cryptocurrency or Digital Asset

  • Get an overview of the regulatory context in the DA/VA space

  • Learn what AML Challenges face Compliance and Regulators in the face of mainstream acceptance of digital assets.

  • Look at some Crypto AML ‘Red flags’ or typologies.

There is 1 hour available for the follow designations

  • Professional Banker

  • Chartered Banker

  • LCOI,

  • FCOI (Compliance)

  • CFCPP

  • CIFD

  • Certified Bank Director

Wendy Murray

Associate Director and Head of Lysis Academy

Wendy has over 15 years’ experience within regulatory operations and financial crime compliance. 

Wendy is Head of Lysis Academy and has provided training globally for over 2,000 KYC analysts covering practical AML skills. She has developed Lysis’ bespoke Training Needs Assessment service and regularly assesses the capabilities of client’s AML teams.

Prior to joining Lysis in 2010, Wendy held a number of SME and compliance advisory roles within AML for firms including Bear Stearns, Deutsche Bank and ING.

Wendy regularly conducts AML Health Checks and Maturity Assessments and supports firms in navigating the changing regulatory landscape. She has run global AML Framework and Banking Secrecy and Data Security Projects.

She is an SME in regulatory operations and has practical operational experience managing large teams of KYC analysts.  

Wendy Murray