Top 20 AML Influencer Sheetal R Bhardwaj to Speak at Our Upcoming Webinar on Virtual Asset Compliance Webinar, Complying with Virtual Asset Regulations: An Overview of VARA Obligations, Financial Crime Risks, and Transaction Monitoring Controls
As virtual assets (VA) such as cryptocurrencies continue to rise, there are growing concerns around regulatory compliance and financial crime risks. In India, VA is subject to the Prevention of Money Laundering Act (PMLA) and taxation by the government. To help individuals and businesses navigate this complex landscape, RegtechTimes Nad Riskpro is excited to host an informative seminar, Complying with Virtual Asset Regulations: An Overview of VARA Obligations, Financial Crime Risks, and Transaction Monitoring Controls.
The four-hour online seminar will take place on 21 May and will feature expert speakers including Sheetal R Bhardwaj – CCO, CAMS, CGSS, CFE, CCI, CCFC and Wael Saikaly – CAMS, CFE, CRM-GS. Attendees will learn about the regulatory landscape for virtual assets, current global crypto regulations, financial crime risks associated with virtual assets, VASP obligations under VARA (regulatory controls), and the VASP customer lifecycle, including onboarding to offboarding. The seminar will also cover transaction monitoring controls with technology providers like TRM Labs, Elliptic, and provide an overview of the latest fines related to virtual assets.
“Complying with Virtual Asset Regulations is essential for businesses and individuals operating in the virtual asset space,” said Vedant Sangit, Head of Education, Indiaforensic. “Our seminar is designed to provide attendees with a comprehensive understanding of regulatory compliance and financial crime risks associated with virtual assets. It will also help them explore emerging career options in the field of virtual assets.”
Tickets for the seminar are available now at RegtechTimes Event Page. Don’t miss this opportunity to gain valuable insights and network with experts in the field of virtual assets.
Join us for Complying with Virtual Asset Regulations: An Overview of VARA Obligations, Financial Crime Risks, and Transaction Monitoring Controls on 21 May.
For more information about the seminar, please visit Events.Regtechtimes.com, where you can learn more about the event’s agenda, speakers, and other important details.
We look forward to seeing you there!