Cryptocurrency Exposure Management: Regulation, Compliance, and Security

As digital assets move into the mainstream, regulation and compliance has become more important than ever for custody providers.
In this fireside chat, Stephen Ryan, co-founder and COO of Ciphertrace, and Rebecca Aspler, Director of Product Management – Blockchain at Unbound Tech, will discuss:

• Cryptocurrency intelligence – tracing, risk scoring and threat detection
• AML and anti-fraud as it applies to digital assets
• Technical enablers to AML and anti-fraud policy enforcement