Webinar: FCA Promotions, Crypto & AML

Length: 52 minutes | Format: Webinar

The growth in regulations of digital assets has become a hot topic in the financial sector, with regulators increasing their scrutiny of this area. 

In this webinar, we'll explore the future UK crypto assets regulatory regime and discuss the FCA's commitment to review registered crypto assets firms' compliance with the AML rules.

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Discussion Points

  • The proposed UK regulatory framework for crypto assets
  • Tips and best practices for getting FCA registered
  • The latest developments in anti-money laundering regulations
  • What the FCA may test when they review compliance by registered cryptoasset firms
  • Case studies and examples of successful compliance strategies

Watch this free training webinar
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Webinar Speakers

Katharine Leaman

Guest Speaker

Katharine Leaman
Managing Director
Leaman Crellin

Katharine Leaman spent 11 years within the FCA then oversaw compliance at two major banks. She now consults on regulatory compliance across market conduct, CASS, SMCR, FX Global Code, Outsourcing, non-financial misconduct, and conduct risk.

Speaker Blogs
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Guest Speaker

Charles Kerrigan
Partner
CMS

Charles is a crypto and digital assets lawyer at CMS, an international law firm.  He is on the advisory boards of a number of fintech and investment firms.  He works for policymakers and trade bodies in the UK and Europe.

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Guest Speaker

Daiman Baker
Senior Consultant
Leaman Crellin

Daiman works with Leaman Crellin in the regulatory compliance space. He mainly provides training, produces podcasts and leverages subject matter expertise in AML/KYC, digital asset regulation, the FCA's Consumer Duty and regulatory change.