FSCA Crypto Asset Regulations Unpacked & Building an Effective AML Risk Management Regime
Gerry Grispos, Compliance Officer at Compli-Serve SA
James George, Compliance Manager at Compli-Serve SA
Compli-Serve presents a webinar on:
FSCA Crypto asset regulations unpacked
&
Building an effective AML risk management regime
Host / MC
Richard Rattue, Managing Director
Presenters
Gerry Grispos- Chair Compli Serve CASP Working Group
James George- Compliance Manager
Time: Thursday 8 June 2023 from 09.00 -11.00 (South African time)
About the webinar
Join our insightful webinar as we explore the dynamic world of Crypto Asset Regulations in South Africa and their impact on Cryptocurrency Asset Service Providers (CASPs). We'll dive into the complexities of Anti-Money Laundering risk management within this space, identifying key challenges and offering effective strategies to navigate them. Stay ahead of the curve in this rapidly evolving sector and arm your business with the knowledge to mitigate risks.
Some focus points
Definition of Crypto Assets, General Notice 1350 of 2022, FSCA Communications, Exemptions, Key Compliance Risks, importance of AML risk management, key risks to consider, regulatory scrutiny, case studies to demonstrate the importance of risk management.
Session Take Aways
A better understanding of crypto regulation and AML risk management obligations.
Key themes include- Understanding Cryptocurrency and the regulatory environment, compliance procedures, emerging trends, AML risk management strategies, case studies.
About Compli-Serve
We are an independent specialist provider of regulatory compliance services and solutions to the retail financial sector. Website: http://www.compliserve.co.za
Who should attend:
Business Owners, Money Laundering Reporting/Compliance Officers, Risk Managers, Key Individuals and Representatives, all stakeholders that play a crucial role in ensuring that an organization adheres to regulatory requirements. Their understanding of AML risk management and crypto regulations is essential for maintaining compliance within the crypto industry.
Costs:
R385 per person (excl. VAT)
CPD hour:
To be confirmed
Please click here to register...
