I’m Graeme Hampton from AMLBot. I’m an Anti Money Laundering Advisor at AMLBot and Co-Chair with the International Association for Trusted Blockchain Applications.
At AMLBot Stream, I hold discussions with industry experts, collaborate with investigators, and talk with buddies in the crypto space who share the same goals and ambitions, to create a safe and secure environment for investors, people and technology to thrive.
At AMLBot we provide KYC, KYT software and Crypto Investigations services to support law enforcement investigations and to help financial institutions and cryptocurrency businesses mitigate financial crime risks within the digital markets.
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I’m Graeme Hampton from AMLBot. I’m an Anti Money Laundering Advisor at AMLBot and Co-Chair with the International Association for Trusted Blockchain Applications.
At AMLBot Stream, I hold discussions with industry experts, collaborate with investigators, and talk with buddies in the crypto space who share the same goals and ambitions, to create a safe and secure environment for investors, people and technology to thrive.
At AMLBot we provide KYC, KYT software and Crypto Investigations services to support law enforcement investigations and to help financial institutions and cryptocurrency businesses mitigate financial crime risks within the digital markets.
The Art of Operational High Risk Management in Crypto : How to Mitigate Risk and Keep Safe
AMLBot Stream
18 minutes 6 seconds
1 year ago
The Art of Operational High Risk Management in Crypto : How to Mitigate Risk and Keep Safe
Today’s topic is Risk Assessment with a main focus on high risk, which is the most important aspect, I’ll explain why. One of the most asked questions we receive from our clients is, ”What are the best ways to mitigate high-risk to keep us safe?”
To support the need I’ll share some typologies, examples, best practices.
The objective is to understand the entity’s risk-bearing capacity, risk appetite, risk limits and risk profile.
AMLBot Stream
I’m Graeme Hampton from AMLBot. I’m an Anti Money Laundering Advisor at AMLBot and Co-Chair with the International Association for Trusted Blockchain Applications.
At AMLBot Stream, I hold discussions with industry experts, collaborate with investigators, and talk with buddies in the crypto space who share the same goals and ambitions, to create a safe and secure environment for investors, people and technology to thrive.
At AMLBot we provide KYC, KYT software and Crypto Investigations services to support law enforcement investigations and to help financial institutions and cryptocurrency businesses mitigate financial crime risks within the digital markets.
