From Traditional to Crypto Banking: Navigating Change and Managing Risk

From Traditional to Crypto Banking: Navigating Change and Managing Risk

Member recording

Held on
24 July 2025
Format
Online webinar
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For AML Active members, in your learning account

What the conversation covers

How banks can serve crypto-exposed customers and stay compliant: emerging crypto crime typologies, real-time detection of high-risk activity, and Q&A.

  1. 01Emerging crime typologies linked to crypto
  2. 02How technology surfaces high-risk activity in real time
  3. 03Managing crypto-related customers in traditional banking environments
  4. 04How banks’ perception of crypto-exposed customers has evolved
  5. 05How banks can effectively include crypto offerings and stay compliant
  6. 06Bonus: Q&A session at the end

The practitioners

  • Faisal Islam

    CEO, Complytek

  • Viktor Tkatsenko

    Head of AML & Security Department, Citadele Bank

    Profile
  • Andrei Sribny

    CEO, AML Certification Centre

    Profile