Hybrid Seminar – Fraud and Financial Crime – Cryptocurrencies Recovery and Financial Crime Compliance
Fraud and Financial Crime – Cryptocurrencies Recovery and Financial Crime Compliance breakfast seminar, co-hosted by Enterprise Chambers and Kroll
Kroll recently analysed global data from 400 senior leaders across three continents to gain insights into the current financial crime landscape. Join us for a hybrid seminar, where we will discuss the findings of our report with special emphasis on cryptocurrency and financial fraud issues.
Read the report: 2023 Fraud and Financial Crime Report.
The discussion will focus on:
- Cryptocurrency: best practices for implementing financial crime compliance programmes for risks associated with cryptocurrencies
- Anti-money laundering (AML) and anti-bribery and corruption (ABC) risks: as financial crime risks increase, AML and ABC protocols become vitally important
- ESG factors and other regulatory concerns: managing the increased risks that third-party gatekeepers bring
- Technical and transnational legal issues in investigations and tracing of crypto-assets: how freezing injunctions and information orders work
- Transnational insolvencies of cryptocurrency exchanges: latest developments in recovery strategies
Speakers:
- James Pickering KC, Enterprise Chambers (Chair)
- Celso De Azevedo, Barrister, Enterprise Chambers
- Bridget Williamson, Barrister, Enterprise Chambers
- Haydn Jones, Managing Director and Global Head of Blockchain and Crypto Solutions, Kroll
Date: Wednesday, 1 November
Time: Registration and breakfast at 8 a.m. (in person only), Discussion and Q&A from 8:30 a.m. to 9:30 a.m. (hybrid)
Location: Enterprise Chambers, 9 Old Square, Lincoln’s Inn, London, WC2A 3SR
Spaces are limited for in person attendance, should you wish to attend then please contact events@enterprisechambers.com
If you wish to attend remotely then please register here
