Complytek & VALEGA AML and Compliance cover photo

Part of valega - 1 group

Complytek & VALEGA AML and Compliance

Share

About us

Welcome to the Complytek & VALEGA AML and Compliance Meetup group! This group is for professionals in the banking, regulation compliance, AML, risk governance and compliance, cybersecurity, and cryptocurrency industries. Join us for networking, knowledge sharing, and discussions on the latest trends and best practices in AML and compliance. Whether you're a seasoned expert or just starting out in the field, this group is the perfect place to stay informed and connected. Let's come together to navigate the ever-evolving landscape of compliance and work towards a safer, more secure financial industry.

Upcoming events

1

Understanding the Exposures Banks Have to Crypto Today
Tue, Oct 13 · 3:00 PM EEST
·
Online
Online
Join VALEGA Chain Analytics and Complytek for a focused 40-minute session exploring how banks can be exposed to crypto - even without offering crypto products - and how compliance teams can identify, assess and manage that exposure in practice.

Key Takeaways:

How direct and indirect crypto exposure can appear across banking activity

Key AML/KYC, regulatory and compliance considerations

How technology can help identify, assess and monitor crypto exposure

How findings can be incorporated into compliance policies, workflows and escalation processes

The session will combine VALEGA’s crypto intelligence and investigative expertise with Complytek’s practical approach to operationalising these findings within bank compliance processes.

A 15–20 minute live Q&A will follow the presentation.
3 attendees

Organizers

VALEGA Chain Analytics and 2 others

Members

6

Related topics

Regulatory Compliance

Risk Governance and Compliance