virtualassets

Expert Speak: Pamela Clegg, CipherTrace

Course Duration: 36 minutes
Course Points: 35

In this presentation, Pamela Clegg, Director of Financial Investigations & Education, CipherTrace talked about Investigation, Seizure and Confiscation of Virtual Assets. She shared findings from The CipherTrace Cryptocurrency Intelligence Report and talked about handling risky Virtual Asset Service Providers (VASPs).

This presentation was part of the AMLC-Fintelekt AML/CTF Summit Philippines 2020, conducted virtually from November 23rd – 27th, 2020.

Expert Speak: Malcolm Wright, 100x Group

Course Duration: 19 minutes
Course Points: 15

Malcolm Wright, Chief Compliance Officer, 100x Group & Advisory Council Chair, Global Digital Finance speaks on mitigating AML/CFT risks from virtual assets, busting commonly held myths about virtual assets, FATF recommendations and Public-Private initiatives in this presentation from Fintelekt’s South Asia AML/CFT 10th Annual Summit 2020 held virtually from December 7-9, 2020.

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