🔸Join Nick Smart, Director of Intelligence at Crystal, Arun Srivastava from Paul Hastings, and Scott Sarsam and Ankit Shah from EY for a webinar moderated by Su Carpenter, Director of Operations at Crypto UK. The webinar will explore the role of sanctions and their enforcement in the world of cryptocurrency.
🔗 Register here: eu1.hubs.ly/H05QNFV0
👉This discussion is intended to assist crypto exchanges in understanding the significance of sanctions and their compliance responsibilities. We will focus on why sanctions are utilized as an enforcement tool and how effective they have been. We will also discuss why exchanges should not overlook sanctions and the policies and procedures they must have to prepare for future obligations.
Do sanctions work for crypto assets? How can they be effective?
• Sanctions requirements for crypto enforced by the US Treasury’s Office of Foreign Assets Control (OFAC)
• The effectiveness of sanctions in crypto
• Why pre-transaction screening is essential to all compliance programs
• How to ensure your compliance tools are configured for robust sanctions screening
