AFC in Practice: What AML Practitioners Need to Know About Digital Assets

Ticket Price

Free

Verified Organiser

Association of Certified Anti-Money Laundering Specialists (ACAMS)

ACAMS is the essential global partner mobilizing the anti-financial crime community to stay ahead of emerging threats. Through certification and training, timely intelligence, and a connected global network, we help organizations take action to prevent financial crime.

Message Organiser

AFC in Practice: What AML Practitioners Need to Know About Digital Assets

Date

Thursday, June 25, 2026

Event Overview

This webinar gives AML practitioners an overview of digital assets and how the ecosystem works. Real cases will highlight the main financial crime risks. You will learn how to monitor digital asset activity using block chain analytics, red flag indicators and risk-based controls.

Association of Certified Anti-Money Laundering Specialists (ACAMS)

AFC in Practice: What AML Practitioners Need to Know About Digital Assets

Event Overview

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