Cryptocurrency 101 – identifying and managing crypto-related risk
Event Details
Free
Date and Time
Wed, 23 October 2024
12:00 - 13:00
Location
Your event Zoom link is available via IOB Learn, but will also be emailed to you before 11am on the morning of your event.
Event Details
Free
Date and Time
Wed, 23 October 2024
12:00 - 13:00
Location
Your event Zoom link is available via IOB Learn, but will also be emailed to you before 11am on the morning of your event.
Join IOB and Ian Mynot, seasoned AML professional and Director of Advanced Financial Crime Consulting, for a deep-dive on cryptocurrency. Ian will give an introduction to the world of crypto and key terms that financial services professionals should be aware of.
He will also explore financial crime in crypto – highlighting the risks and how those risks can be mitigated. Ian will examine the control environments for Virtual Asset Service Providers (“VASPs”), as well as looking at how firms in the traditional sector can identify and manage crypto-related risk.
There is 1 CPD hour for the following designations
Licentiate of Compliance Institute (LCI)
Professional Banker
Chartered Banker
Fellow of Compliance Institute (Compliance)
Certified Fintech Risk & Compliance Professional
Certified Financial Crime Professional
Ian Mynot
Director of Advanced Financial Crime Consulting
Ian is a seasoned AML professional with experience leading large teams in the public and private sector. He started his career in government and law enforcement in the UK, undertaking AML/CTF roles at HM Treasury, Serious Organised Crime Agency and the National Crime Agency - which included a 3-year period as Head of the UK Financial Intelligence Unit.
He then moved to the crypto industry where he was Global Head of Compliance Investigations at Kraken Digital Asset Exchange for 3 years. His responsibilities included Kraken’s investigations, intelligence, transaction monitoring and global Travel Rule policy. Ian is currently working as a consultant, undertaking work with international regulators, law enforcement/FIUs and private sector entities.
