Webinar 07/8: Crypto Source of Wealth Made Simple: Strategies to Cut Time and Risk

Please find below our 7th of August webinar with our partner Alsas, where we covered best practices for crypto-related Source of Wealth (SoW) and Enhanced Due Diligence (EDD), and demonstrated how technology can help both VASPs and traditional banks to:

✅ Save hours building the full customer story—combining on-chain and on-exchange data

✅ Clarify and verify investment gains with ease

✅ Automate illicit activity checks (integrating with your preferred blockchain forensics tools) ✅ Generate standardized, audit-ready Enhanced DD reports in one click

This is a concise and practical session designed to help compliance teams save time and reduce risk:

High-level content: 1. Global AML Regulation Updates

Stay ahead of the curve with the latest developments in crypto and financial regulations across the EU, UK, and other key jurisdictions. We’ll break down the most impactful changes—like MiCA, AMLD6, FATF guidelines, and evolving VASP requirements—and explain what they mean for your compliance program. Expect practical insights, not just policy headlines.

2. AML, EDD & Source of Wealth (SoW) Best Practices

Explore proven strategies for conducting effective Anti-Money Laundering (AML) monitoring, Enhanced Due Diligence (EDD), and Source of Wealth (SoW) investigations in the crypto-banking space. We’ll share actionable frameworks and workflows that reduce manual effort while increasing compliance integrity, based on real-world applications.

3. How Technology Can Help

Discover how innovative compliance tools are transforming crypto due diligence. From automated wallet tracing to AI-assisted SoW documentation analysis, we’ll show you how the right technology stack can cut investigation time, reduce risk exposure, and boost team efficiency—while staying fully audit-ready. Enjoy!