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.

Complytek & VALEGA AML and Compliance

Complytek

VALEGA Chain Analytics

e.sitarenou

Understanding the Exposures Banks Have to Crypto Today

Online event

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