liatshetret

Expert Speak: Liat Shetret, Elliptic

Course Duration: 37 minutes
Course Points: 35

Liat Shetret, Senior Advisor, Crypto Policy and Regulation, Elliptic speaks on Understanding Cryptoassets: AML and Compliance Obligations for Banks and Financial Institutions in this presentation from Fintelekt’s Asia AML/CFT 2nd Annual Summit 2020 held virtually from July 20-24, 2020.

Conversations: Liat Shetret, Senior Advisor, Crypto Policy and Regulation, Elliptic

Course Duration: 29 minutes
Course Points: 25

In this video from the Fridays with Fintelekt series, Shirish Pathak, Managing Director, Fintelekt Advisory Services is in conversation with Liat Shetret, Senior Advisor, Crypto Policy and Regulation, Elliptic on ML/TF trends related to cryptocurrencies, the role of blockchain to counter specific risks, regulatory stand on cryptocurrencies and preparing law enforcement agencies, tax authorities and the judiciary to better understand cases involving cryptocurrencies.

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