Published On Apr 11, 2023
Following the publication of the U.S. Department of the Treasury's first-ever financial crime risk assessment of the decentralized finance (DeFi) space, ACAMS hosted an exclusive fireside chat with U.S. Under Secretary for Terrorism and Financial Intelligence Brian Nelson. Moderated by ACAMS Chief Analyst Kieran Beer, the discussion outlined:
👉 Treasury’s findings on DeFi risks for financial institutions
👉 DeFi red flags for anti-financial crime (AFC) professionals
👉 Risk mitigation steps for crypto-asset firms and other financial institutions
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