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Anti-Money Laundering & Crime: Crypto Assets

Anti-Money Laundering & Crime: Crypto Assets

Event by O2K.tech

Tue, Sep 20, 2022, 9:30 AM – 10:30 AM 

Event link https://us06web.zoom.us/webinar/register/3916613309746/WN_uQnhFhAERs20VgcSg4_8nQ

Crypto asset-related criminal activity in 2022 appears to be resilient in the face of significant price declines. According to a recent report*, illicit volumes are down just 15% year over year, compared to 36% for legitimate volumes.

Financial crimes involving cryptocurrencies entered the media spotlight recently after the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned a popular virtual currency mixer and the Dutch financial crime authority FIOD arrested one of its developers in Amsterdam only a few days later.

@O2K’s latest webinar will help you make sense of these developments in the crypto asset space and get invaluable insights from regulators, AML professionals, and lawyers.

The Anti-Money Laundering & Crime With Crypto Assets webinar will help you understand what crypto mixers are, what types of criminal activity they can support, and give practical advice on how to be compliant in relation to the FATF’s Travel Rule.

Join AML experts from the Dutch Office For Serious Financial Crime And Asset Confiscation, 21 Analytics, and @O2K Consulting to discuss the latest AML-related regulatory developments and understand exactly to identify money-laundering with crypto mixers

We will cover all you need to know about anti-money laundering and crime statistics, investigation procedures, and solutions related to crypto compliance.

– How do crypto mixers obfuscate transactional data?
– Why Mixer Usage Reaches All-time Highs in 2022, With Nation State Actors and Cybercriminals Contributing Significant Volume?
– What are the current Crypto AML & Crime statistics from the Netherlands?
– How was the prosecution against Best Mixer executed in the Netherlands?
– What does a crypto AML & crime software solution look like?
and more.

Agenda:

1. Antonia Eilander MA LLM Crypto Corporate & Tax Lawyer, @O2K Consulting
Vlad Dramaliev MA Crypto Asset & Blockchain Expert, @O2K Consulting
– Introduction (Statistics)
– What are crypto mixers and how do they contribute to money-laundering
– International crypto asset legislation

See Also

2. Mr. Reinier Bredenoord, Dutch Office For Serious Financial Crime And Asset Confiscation
– Statistics: the Netherlands
– Crypto mixer case the Netherlands: Best Mixer

3. Mr. Harm Aarts, Senior Software Engineer, 21 Analytics
– What is the Travel Rule and how does it prevent anti-money laundering?
– 21 Analytics’ software solution to the Travel Rule
– Additional benefits of 21 Analytics’ solution to prevent other crimes (data protection)

Practical, lively, and to the point.

To register, please visit the event Zoom page: https://us06web.zoom.us/webinar/register/1216613310078/WN_uQnhFhAERs20VgcSg4_8nQ

Join us!

*Chainalysis’ “Mid-year Crypto Crime Update: Illicit Activity Falls With Rest of Market, With Some Notable Exceptions”

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