EVENT: Mitigating Financial Crime Risks in the Growing Virtual Asset Service Provider (VASP) Industry and Cyptocurrencies

Peter Oakes, Founder, Fintech UK and Consultant to Kerman & Co on fintech, regtech and financial services regulation is moderating a fantastic panel of experts in Cyprus on Thursday 6th February in at the ACAMS Anti-Financial Crime Symposium.

Peter is moderating a Panel comprising of:

• Professor George M. Giaglis, Executive Director of the Institute for the Future (IFF) at the University of Nicosia (UNIC), as well as a leading expert on blockchain technology and applications.
• Kayla Izenman, Research Analyst at the Royal United Services Institute’s Centre for Financial Crime and Security Studies
• Danielle Jukes, Consultant, FINTRAIL

 
We are discussing the hot topic of “Riding the Waves and Staying on the Board: Effectively Mitigating Financial Crime Risks in the Growing Virtual Asset Service Provider (VASP) Industry”

See https://www.acams.org/anti-financial-crime-symposium-cyprus/