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Currency LDN 2024: Bridging the compliance gap

Amardeep Thandi, Director of Crypto Regulatory and Compliance at Chainalysis, and Luke Dufour, Head of Financial Crime Intelligence at BVNK, show how digital asset monitoring stacks up to fiat payments, and cover key principles for building a robust AML compliance programme.
As blockchains become integrated into payment systems, the need for robust and sophisticated monitoring tools has grown. So how can compliance teams manage money laundering risk associated with crypto payments? And how does this differ to fiat payments?
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Luke Dufour
Head of Financial Crime Intelligence
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In this video, you'll learn
  • An introduction to blockchain analytics
  • The Crypto Maturity Framework: a practical model for entering the crypto space
  • Due diligence for crypto: how to get comfortable working with crypto businesses
  • Tips for building your risk management frameworks
  • Transaction monitoring: how fiat and a crypto transactions stack up
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Copyright © 2024 BVNK Services Limited. All rights reserved.BVNK™ is a registered trademark of BVNK Services Limited (company registration number 13549382, 89 Charterhouse Street, London, England, EC1M 6PE).
If you would like to find out more about which BVNK entity you receive services from, and how we are regulated and licensed, please see here. System Pay Services (US), Inc. part of the BVNK Group, is a company incorporated in the state of Delaware with company registration number 7605266 and NMLS ID 2531294, and is registered with the Financial Crimes Enforcement Network Department of the Treasury as a Money Services Business (Ref: 31000251397005).