As blockchains integrate into payment systems, the need for robust and sophisticated monitoring tools has developed. So how can compliance teams manage the risk of money laundering associated with crypto payments? And how does this differ from Fiat payments?
During this session, presented at Currency LDN 2024, Amardeep Thandi, Director of Cryptographic Regulation and Compliance at Chainalysis and Luke Dufour, responsible for the financial intelligence of crime in BVNK, demonstrate how the compliance of digital assets and the monitoring of Fiat batteries have key principles for the construction of a Robust AML compliance program.