Fintelekt Workshop on AML Risks in Cryptocurrencies

Fintelekt Advisory Services organised a workshop on AML Risks in Cryptocurrencies on May 9, 2024 in Manila, Philippines.

The resource person for the workshop was Vijay Bharadwaj, Empaneled Trainer, Fintelekt.

Arpita Bedekar, Chief Operating Officer, Fintelekt Advisory Services facilitated the programme.

The workshop was well attended by participants from banks as well as regulators.

The workshop started with the basic concepts in the world of virtual assets, and then progressed to the specific AML risks and monitoring aspects, supported by videos and group case studies to emphasize learning.

All participants received a Fintelekt Certificate of Participation for attending the workshop.

---