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

Tags

Paid

Venue and time

13 Jan 2025 12:00 AM - 13 Feb 2026 03:00 AM | Duration: 3 hour

Mumbai

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