The future of crypto & AML: tackling financial crime and compliance in the cryptocurrency era

Kuala LumpurAfternoon: Fraud & AML stage

2025-04-16 | 01:55 PM - 02:15 PM

Information

  • The current state-of-play of cryptocurrencies and digital assets in finance and the implications for the financial markets 
  • Addressing the challenges faced by institutions in enforcing AML compliance amid the mainstream acceptance of cryptocurrencies

Speakers

SAS

Ahmed Drissi

SAS

APAC AML lead