Course Duration: 61 minutes
Course Points: 60
This course allows Premium users to attempt an assessment and download a Participation Certificate.
Fintelekt Advisory Services and Asian Bankers Association hosted a webinar on Crypto’s Evolution: Enforcement risks, Asset Recovery and Best Practices on December 15, 2021.
The session was moderated by Arpita Bedekar, Director – Strategy & Planning, Fintelekt. The speakers were Vasu Muthyala, Partner, Kobre & Kim and Calvin Koo, Principal, Kobre & Kim.
The following key issues were discussed during the webinar:
- Cutting through the headlines: Current status of crypto in Asia and major global jurisdictions
- Enforcement risks: case studies of significant global crypto cases, highlighting government priorities and exposure areas for financial institutions and other reporting companies
- Asset recovery: dispelling myths and understanding tools for supporting crypto-related victims and creditors
- What’s next?: discussion on what to watch for in key jurisdictions
- Best practices: tips on how to manage risks in this new frontier