The speed and volume of change in the crypto asset markets has accelerated across the globe, with established financial institutions increasingly entering the sector whilst regulators look to keep pace. Recent high-profile developments and market volatility have led to growing calls for scrutiny and regulatory controls. Navigating this fast paced environment, within a sometimes disjointed regulatory framework, can be challenging. The Crypto Boot Camp 2022 Series covers the crypto ecosystem and integrating crypto into established financial systems (recordings available), crypto risk (3 November 2022), NFTs (15 November 2022), DeFi (1 December 2022), and Growth in Crypto (6 December 2022).
In AML & Financial Services Regulatory
by Philip Annett, Iris Barsan, Debra A. Dandeneau, Paula De Biase, Scott H. Frewing, Bill Fuggle, Gabriel Adrián (Gabriel) Gómez Giglio, Joy Lam, Alexandre (Alex) Lamy, Lawrence C. Lee, Dr. Manuel Lorenz LL.M., Stephanie Magnus, Karen H.Y. Man, Alfonso Martinez-Bejarano, Catherine Martougin, Sue McLean, Ashlin Perumall, Kullarat Phongsathaporn, Taylor S. Reid, Dr. Ansgar Schott, Mark Simpson, Julian Hui, Shemira Jeevaratnam, Aiden O'Leary, Subatra Thiruchittampalam, Olivier Van den broeke and Sarah Williams 4 Mins Read