"How regulators, FIUs, and law enforcement can identify AML risks in VASPs operations" - Powered by Global Ledger

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This session will offer a comprehensive overview of VASP operations, pinpointing where AML risks can emerge. Attendees will gain an understanding of the critical role of regulatory oversight and collaboration among various agencies in mitigating these risks. Through case studies and examples illustrating AML risks within VASP operations, this workshop will present possible strategies to address these risks.