Although the vast majority of cryptocurrency activity is for legitimate purposes, fraud and other illicit activity continues to rise as overall adoption increases. It's more important than ever to invest in your AML and anti-fraud strategy. Learn from Alain Meier, Head of Identity at Plaid, and Jeffrey Billingham, VP of Capital Markets at Chainalysis, to learn more about some of the new and emerging fraud vectors and how strong KYC and KYT can become an important differentiator for businesses today as decentralized finance (DeFi) is gaining more traction. Discussion topics include:
- Top 3 fraud trends to watch out for in 2023
- How leading crypto companies approached AML compliance - what to emulate (and avoid)
- Tips to evolve your anti-fraud and AML programs
