Financial Crime World

Title: EY Experts Discuss the State of Financial Crime in the Cryptocurrency Industry

EY, a global professional services firm, will hold a webcast featuring a panel of EY leaders discussing financial crime risks associated with cryptocurrencies and digital assets.

Upcoming EY Webcast

  • Date: Wednesday, September 7, 2022
  • Time: 15:00 to 16:00 Eastern Time (ET)

Event Overview

financial crime risks related to digital assets are increasingly becoming a concern. EY experts will share their insights into this emerging area during the webcast, “Cryptocurrency and digital assets: Is financial crime under control?”

Key Discussion Topics

  1. Types of financial crimes associated with cryptocurrencies and digital assets
  2. Regulatory landscape and managing financial crime risks
  3. Best practices for risk assessment, monitoring, and reporting
  4. Technological solutions for mitigating financial crime risks

Register for the Free Webcast

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Why Attend?

Given the explosive growth of the cryptocurrency and digital asset markets, understanding and addressing financial crime risks in this domain is crucial for financial institutions, tech companies, and regulators.

About EY

EY is a global professional services firm, offering a range of services including:

  • Assurance
  • Consulting
  • Strategy and transactions
  • Tax services

Approximately 330,000 employees in over 150 countries help businesses grow, transform, and navigate the changing world.

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