ARTICLE
22 September 2022

Opportunities, Risks, And Compliance In The Digital Asset Space

KI
K2 Integrity

Contributor

K2 Integrity partners with governments, companies, and individuals to address critical, high-stakes issues. From financial crime and investment security to internal audit, white-collar investigations, construction risk management, and cyber and AI resilience, we deliver solutions that foster trust, transparency, and economic security in an increasingly complex world.
Digital assets—ranging from cryptocurrencies and stablecoins to non-fungible tokens (NFTs) and central bank digital currencies—hold the power to transform the world of traditional finance. But with such tremendous opportunities come increased risk.
United States Technology

Digital assets-ranging from cryptocurrencies and stablecoins to non-fungible tokens (NFTs) and central bank digital currencies-hold the power to transform the world of traditional finance. But with such tremendous opportunities come increased risk.

In this one-hour webinar, you will learn how to:

  • Recognize the key opportunities and illicit financing risks presented by digital assets
  • Describe at a high level the international standards and jurisdictional frameworks that are emerging to facilitate effective risk management
  • Identify ways to manage risks and navigate regulatory uncertainty

Our Experts:

To view this webinar on demand, click here.

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

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