Insights

Webinar: Battling Financial Crime in the Metaverse

On Wednesday 16th February, our Transaction Monitoring Officer, Kamran Choudhary, took part in a webinar to discuss ‘Battling Financial Crime in the Metaverse’.

He was joined by Karyn Kenny: SE Europe Regional Resident Legal Advisor at the US Department of Justice Office of Overseas Prosecutorial, Development, Assistance and Training (OPDAT), Joshua Foo: Regional Director at Chainalysis, Jessica Chuah: Principal, Compliance at Green Packet Berhad, and Robin Lee: Head of APAC at Napier. 

 

Financial crime in the metaverse

 

Read the blog and watch the full webinar here.

  • crypto
  • crypto banking
  • crypto trading
  • financial crime
  • institutional crypto markets
  • metaverse

This site uses cookies

We use cookies to improve user experience and analyse website traffic. By clicking “Accept“, you agree to our website’s cookie use as described in our Cookie Policy

Accept