Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)
Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)
Countering Virtual Asset & Crypto Risk in Financial Institutions
November 11 @ 8:00 am - 5:00 pm
A virtual session designed for compliance officers, regulators, and law enforcement agencies. The discussion will cover emerging trends in virtual assets, decentralized finance risk exposure, and practical tools for tracking illicit transaction flows across borders.
