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Risk-based Approach to Virtual Assets and Virtual Assets Service Providers

  • Webinar
  • 1 hour
  • English

Risk-based Approach to Virtual Assets and Virtual Assets Service Providers

Price - 350 AED
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Course Description:

This FATF guideline outlines requirements for regulators, VASPs, and other entities involved in virtual asset activities in relation to potential risks in money laundering and terrorist financing. This session will explore examples of risks indicators in VA context and mitigating factors.  


LEARNING OBJECTIVES:

  1. Discuss how VASPS and relevant VA activities can be included/or excluded in VA scope
  2. Discuss applications of recommendation in VA context
  3. Explore risk-based approach to supervision/ monitoring
  4. Analyse examples of jurisdictional approaches to regulating VA and VASPs


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Speaker:

Lori Ann Baker

Data Protection & Financial Crime Compliance Professional

  • EU DPO and Compliance Counsel for Dun & Bradstreet
  • Head of Ethics for Orange Business Services
  • Global Compliance Advisor for British Telecom
  • Senior Associate at Fieldfisher LLP

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