Webinar: Crypto Compliance Made Simple — Strategies to Cut Time and Risk
August 11, 2025
This webinar, presented in partnership with Alsas, covered best practices for crypto-related Source of Wealth (SoW) and Enhanced Due Diligence (EDD), demonstrating how technology helps VASPs and traditional banks to:
- Save hours building complete customer narratives by combining on-chain and on-exchange data.
- Clarify and verify investment gains with ease.
- Automate illicit activity checks through blockchain forensics tool integration.
- Generate standardised, audit-ready EDD reports in one click.
Content Topics
1. Global AML Regulation Updates
The latest developments in crypto and financial regulations across the EU, UK, and other jurisdictions, including MiCA, AMLD6, FATF guidelines, and evolving VASP requirements.
2. AML, EDD and Source of Wealth Best Practices
Actionable frameworks and workflows for conducting effective Anti-Money Laundering monitoring, Enhanced Due Diligence, and Source of Wealth investigations in the crypto-banking space.
3. How Technology Can Help
Innovative compliance tools transforming crypto due diligence, from automated wallet tracing to AI-assisted SoW documentation analysis, for reducing investigation time and risk exposure.