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Wednesday, August 28 • 2:00pm - 2:50pm
AML & Fraud for Crypto

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This session is a deep-dive into anti-money laundering (AML) and fraud. It will include topics like: you may not be a fan of KYC (but do you like it more than the colour orange?) and how your investors could land you in hot water. We will also talk about fraud prevention and how to use your time and resources effectively.

What will students learn?
You will leave this session with an understanding of elements of AML, like KYC and monitoring, as well as common fraud prevention practices. While these concepts sometimes overlap, in other cases they have less in common than one might expect. Both startups and established companies need to consider how to balance their resources and streamline processes where possible, without taking on too much risk.

This course is appropriate for people new to the industry and professionals who want to understand AML and fraud issues surrounding cryptoassets. 

Prerequisite: none

avatar for Rodney MacInnes

Rodney MacInnes

COO & AML Compliance Ninja, Outlier
Rodney is currently the COO & AML Compliance Ninja at Outlier Solutions Inc. (Outlier) a Canadian-based consulting company that set out to break the consulting mould by focusing on 3 core principles: Value, Open-Source & Continuous Improvement. Rodney is a Certified Bitcoin Professional... Read More →

avatar for Michael Perklin

Michael Perklin

C4, President & Board Member, Shapeshift.com, Chief Information Security Officer
Michael is the Chief Information Security Officer of ShapeShift.com, the leading non-custodial platform for managing digital assets. Michael also serves as the President of C4, having co-founded the non-profit organization in 2014. Michael is an information security expert with over... Read More →

Wednesday August 28, 2019 2:00pm - 2:50pm MDT
  Basics, Introductory