Cryptocurrency Compliance Principles | Chainalysis Training

In this Chainalysis Training session, we discuss:
-Key considerations virtual asset service providers (VASPs) need for cryptocurrency compliance
-Cryptocurrency anti-money laundering concepts
-Key functionalities that differentiate crypto compliance from traditional compliance programs.

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The cryptocurrency ecosystem and virtual asset service providers (VASPs) are primarily regulated under the laws that govern value transmission.

This session, featuring the extensive compliance and regulatory experience of Alma Angotti (Partner, Guidehouse, Global Legislative and Regulatory Risk) will discuss the key considerations VASPs should take into account when building out their compliance functions.

We will delve into how VASPs can apply traditional anti-money laundering concepts to this new paradigm, overcome unique technical challenges, and the core functionalities that distinguish crypto compliance from traditional compliance programs.

Additional Resources:

Webinar: The Future of Compliance as Cryptocurrency Goes Mainstream: https://go.chainalysis.com/links-virt...

Cryptocurrency Sanctions — 6 Steps for Exchange Compliance: https://blog.chainalysis.com/reports/...

What is AML and KYC for Crypto?: https://blog.chainalysis.com/reports/...

Chainalysis KYT Cryptocurrency Compliance Software: https://www.chainalysis.com/chainalys...

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Download the 2022 Crypto Crime Report: https://go.chainalysis.com/2022-Crypt...  
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