+20 years of proved experience in the Compliance Industry
Crypto compliance hub is a series of five events where experts in compliance, anti-money laundering and virtual assets will share the experience they have developed over the years with the attendees of the hub. Five days of immersive content for professionals seeking to understand & obtain practical knowledge based on real scenarios.
In order to develop a good compliance program, it is essential to have knowledge of the industry, the products and services offered and the associated risks. That is why in this first session we are going to talk about the main products we see in the crypto industry and the risks associated with them.
How many times have we heard from the SEC and Fincen discuss about virtual assets this year? What is happening in the U.S. around compliance and regulation of virtual assets? What are the main concerns of regulators? How can this impact our project? How to prepare our companies and our teams from a compliance perspective? Learn this & more.
Europe has a lot to teach to the rest of the world in terms of regulations & best practices in the industry. The old continent has been a pioneer when it comes to designing security and compliance standards. While some of these control may have failed, there is still a lot to take from these initiatives. Learn directly from those who were involved in the design of these regulations and who apply them on a day-to-day basis.
Not that you know about the main crypto products and services and their risks and where the world is headed in regulatory matters, in this session you will learn to design your own crypto compliance program and what critical factors you will need to take into account. Benefit from years of experience from industry professionals. They will tell you about their successes and mistakes and how to design a program for your organization.
This session will focus on the analysis of real cases. This day we will be presenting cases where compliance failures occurred, their causes & consequences, and how to prevent making the same mistakes in our organizations. At the same time, we will show success cases where the design and implementation of good compliance systems have shown to be a differential in the business.
Wednesday 17th May
Wednesday 24 th May
Wednesday 31st May
Wednesday 7th June
Wednesday 14 th June
9 am EST
10 am Uruguay Zone
Compliance
AML & CFT
Risk
Auditors
Legal
Professionals
100% Online
Worldwide Audience
Spanish & English
(Live Translations)
U$D 300
U$D 220
Special Promo Code- 20% OFF (individual price)
Special Promo Code- 20% OFF (individual price)
Access to 8 members of your organization
Logo on event communications as Platinum Sponsors
Discounted accesses for your partners / members 20 % off
U$D 3.500
Access to 3 members of your organization
Logo on event communications
Discounted accesses for your partners / members 20 % off
U$D 2.400
Logo in event communications
Discounted accesses for your partners / members 20 % off
U$D 1.500
Are you a respected and recognized association in the compliance industry? Are you interested in acting as a partner for the crypto compliance hub program? This program is designed so that associations in the legal and compliance industry, among others, can become partners and obtain a financial benefit from each of the attendees who participate in the program as referrals. Shared Revenue Model Apply as a partner association and obtain your unique code. Each sale made through your association code will give you 30% of the sales generated.
Contact Us
Are you a respected and recognized association in the compliance industry? Are you interested in acting as a partner for the crypto compliance hub program? This program is designed so that associations in the legal and compliance industry, among others, can become partners and obtain a financial benefit from each of the attendees who participate in the program as referrals. Shared Revenue Model Apply as a partner association and obtain your unique code. Each sale made through your association code will give you 30% of the sales generated.
Contact UsMore than 90 participants from Argentina, México, Colombia, Uruguay, Chile, USA and +
