07/06/2023
Welcome our full speaker panel for the Digital Assets and Sanctions Compliance Conference which is scheduled to take place on the 22 June 2023 at the Indaba Hotel + live stream.
With close to 22 speakers that will touch base on how crypto-asset transaction oversight is evolving, the recent framework on the regulating of crypto assets and what to expect on the long-term viability. You will be equipped with the necessary knowledge and skills to confidently navigate the ever-evolving financial landscape.
Topics to be covered include sanctions screening as a financial crime compliance enabler, the impact of digital transformation towards blockchain technology application in banks, third-party payments and the associated risk of money laundering, sanctions compliance best practice
Find out how to register by emailing [email protected]
