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

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