The creation and growth of crypto, and it’s acceptance within the broader financial system, has led to it being an asset class most financial institutions can’t ignore. This session will look at the degree to which any financial institution or fintech needs to adjust and adapt their anti-financial crime strategies to access this fast-growing market.

• How can you overcome the lack of regulatory consistency across Europe / globally and create a coherent approach for your business?
• Where do the FinCrime risks differ between crypto and more traditional asset classes, and how should your approach differ as a result?
• What does the future hold for the crypto market, and how will this impact the level of risk it carries for your business?