virtualcurrency

Expert Speak: Russell Wilson, Transparency International Australia and AUSTRAC

Course Duration: 21 minutes
Course Points: 20

Russell Wilson, Non-Executive Director, Transparency International Australia, Special Counsel Maddocks & Former General Counsel, AUSTRAC speaks about Mitigating AML Risks from Virtual Assets in this presentation from Fintelekt’s Asia AML/CFT 2nd Annual Summit 2020 held virtually from July 20-24, 2020.

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.

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