AML & Compliance Working Group

CVA’s AML and Compliance Working Group engages in discussions regarding the most recent developments in the Anti-Money Laundering (AML) and compliance domain. This group combines forward-looking ideas with practical insights shared by AML experts and legal professionals. It is a dynamic blend of individuals from diverse backgrounds, all with the common goal of enhancing the interaction between AML and the crypto industry.

The working group’s objectives include ensuring that the crypto space adheres to AML regulations while also exploring ways in which blockchain can improve and streamline AML processes for greater efficiency. CVA’s AML and Compliance Working frequently welcomes industry experts, policy makers and regulators to its dynamic bi-weekly calls.