VAs & VASPs
FATF Recommendations & Standards – CDD, PEP, Wire Transfer, Travel rule
R ed Flag Indicators – Transaction Monitoring, Source of Funds (SoF) /
Source of Wealth (SoW), Geographical Risks
Implementation of Travel Rule – Challenges & Solutions
Emerging Risks & Market Development
International Regulations (covering few important jurisdictions)
Case Studies & discussions on Crypto Frauds, use of Blockchain & digital currencies
