Understanding the Exposures Banks Have to Crypto Today

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.