WEBINAR: AML Voices
The Risks Related to Virtual Assets
Live webinar on March 27, 2025, at 1:00 pm ET & 6:00 pm GMT
WEBINAR: AML Voices
The Risks Related to Virtual Assets
Live webinar on March 27, 2025, at 1:00 pm ET; 6:00 pm GMT
Hear from the experts
Join us monthly for expert-led discussions of essential subjects for financial crime prevention professionals. Topics range from compliance challenges and best practices to how technology affects compliance today and in the future to the impact of new legislation and regulations to guidance from regulators and international cooperative organizations. During each session, you will learn how the latest changes in these areas influence your activities and practical ideas for improving your financial crime prevention program.
Our experts for this webinar
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John Byrne
Chairman, Advisory Board, AML RightSource
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Ari Redbord
Global Head of Policy and Government Affairs at TRM Labs
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Don Fort
Director of Investigations, Kostelanetz LLP
More experts
In our AML Voices series, you will hear from world-class experts about topics of value to members of the financial crime prevention community.
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Judith Barendse
SVP – Managed Services US, AML RightSource
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Marilu Jimenez
Founder and Principal of FINCAdvisors
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Ferko Spits
SVP - Managed Services EMEA, AML RightSource
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Janice Mensah
SVP – Managed Services Canada, AML RightSource
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Elliot Berman
Marketing Thought Leadership Specialist, AML RightSource
Agenda
Our panel of experts will discuss the financial crime risks related to virtual assets and the evolving global regulatory landscape.