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The event titled "AML & Financing Controls - Advising on Compliance for Cryptofirms - Learn Live" is designed to provide crucial insights and guidance for firms operating in the cryptocurrency space, particularly focusing on compliance with financial regulations. This online conference and workshop will cater to a diverse audience, including
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boards, Money Laundering Reporting Officers (MLROs), legal advisors, and compliance functions within cryptofirms in the UK. Participants will engage in a live and interactive session that will cover essential topics related to the Money Laundering Regulations and the specific requirements set by the Financial Conduct Authority (FCA) for cryptoasset registration.
Key topics of discussion will include the obligations under the Money Laundering Regulations, methods for successfully navigating the FCA’s registration process, and what constitutes effective compliance strategies for cryptofirms. The session will also highlight valuable insights from the Joint Money Laundering Steering Group (JMLSG) guidance, which is critical for understanding best practices in the sector. Attendees will gain knowledge on FCA’s assertive supervision and enforcement approaches, how to conduct a Business Wide Risk Assessment (BWRA), and the compliance requirements related to the travel rule. Following the live session, participants will have access to a recording for review, ensuring they can revisit the material discussed.
In addition to the main focus on AML and compliance, the event will encompass various related topics that are vital for professionals in the financial sector. Sessions will include comprehensive introductions to UCITS and AIFMD, preparing for senior compliance responsibilities, understanding the FCA’s regulatory landscape regarding financial promotions, and planning for wind-down scenarios. This event, organized by Lexology, aims to equip attendees with the knowledge and strategies necessary to navigate the evolving regulatory environment affecting cryptofirms.
Key topics of discussion will include the obligations under the Money Laundering Regulations, methods for successfully navigating the FCA’s registration process, and what constitutes effective compliance strategies for cryptofirms. The session will also highlight valuable insights from the Joint Money Laundering Steering Group (JMLSG) guidance, which is critical for understanding best practices in the sector. Attendees will gain knowledge on FCA’s assertive supervision and enforcement approaches, how to conduct a Business Wide Risk Assessment (BWRA), and the compliance requirements related to the travel rule. Following the live session, participants will have access to a recording for review, ensuring they can revisit the material discussed.
In addition to the main focus on AML and compliance, the event will encompass various related topics that are vital for professionals in the financial sector. Sessions will include comprehensive introductions to UCITS and AIFMD, preparing for senior compliance responsibilities, understanding the FCA’s regulatory landscape regarding financial promotions, and planning for wind-down scenarios. This event, organized by Lexology, aims to equip attendees with the knowledge and strategies necessary to navigate the evolving regulatory environment affecting cryptofirms.
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Timings09:00 AM-06:00 PM (expected)Not Verified | Entry FeesCheck Official Website |
Estimated Turnoutupto 100 Delegates | Official LinksWebsiteContacts
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EditionsSep 2025 InterestedFrequency Newly Listed | Report Error Claim this event |
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Lexology UK2639 Total Events • 532 Followers | |
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EditionSep 2025
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