How to mitigate crypto risks with the right data-driven compliance strategy

By GRC World Forums2021-09-08T11:00:00

Despite increased adoption of cryptocurrency across the world, some financial institutions continue to hold back from banking cryptocurrency businesses and investing resources to capitalize on its opportunities, in part because of the perception that it is impossible to control for illicit activity.

Chainalysis 08.09 How to mitigate cryptio risks

On-Demand Webinar Summary:

However, blockchains actually provide unprecedented transparency into criminal financial activity as well as economic activity.

In this presentation, Chainalysis’s Director of Regulation & Compliance Caitlin Barnett and Head of Public Sector Outreach EMEA Scott Johnston share examples of how blockchain data can help flag crypto crime and build data-driven compliance programs.