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Cryptocurrencies: high risk of money laundering?

June 13 @ 4:00 pm - 6:00 pm

As any other currency, crypto can be used for illegal activities. The Center for Bank Studies and the CVA Southern Chapter are organizing a short conference to practically investigate the matter of cryptocurrencies used for money laundering, showing risks of cryptocurrency transactions and measures to take to mitigate such risks.

Content

1. Illegal use of cryptocurrencies: examples and applications
2. Risks and alerts
3. Anti- moneylaundering and cryptocurrencies: due diligence (Kyc, KyT, reporting)
4. Swiss outlook

Speakers will be
Delphine Forma, Global Head of Compliance, Lykke, Zug

Daniela Rosa
Head of ICO Desk at Zarattini & Co Bank, Lugano

The event will be held in English.

For information and registration, please visit the dedicated CSB page

Details

Date:
June 13
Time:
4:00 pm - 6:00 pm
Website:
https://www.csbancari.ch/Moduli/m19231.asp

Venue

Centro Studi Bancari
Via Morosini 1
Vezia, Ticino 6943 Switzerland
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