About this Event
Extensive research by CipherTrace labs reveals that a typical large U.S. bank is processing as much as $2 billion a year in undetected cryptocurrency-related transfers and that 8 of the top 10 US banks unknowingly harbour illicit MSBs.
In this session, learn how to safeguard your institution from unknown cryptocurrency exposure by developing a prudent approach to the digital asset economy.
CipherTrace enables the blockchain economy by protecting cryptocurrency companies and financial institutions from security and compliance risks. Years of research have gone into developing the world’s most complete and accurate cryptocurrency intelligence and forensics, covering more than 800 currencies. This visibility into the blockchain and virtual asset businesses helps protect banks and exchanges from cryptocurrency laundering risks, while protecting user privacy.
CipherTrace also works with government agencies to bridge the gaps between regulation and the world of cryptocurrencies and blockchain. CipherTrace is a founding member of TRISA, the leading open source industry standard to meet the Travel Rule requirement for secure information sharing while protecting cryptocurrency user privacy. TRISA enables cryptocurrency companies to comply with the Financial Action Task Force regulations that will shape the world of cryptocurrencies, and bring them to institutional prominence as investment and cross-border payment technologies. Learn about the open source Travel Rule Information Sharing Architecture at trisa.io.
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325 Front Street West
Toronto, ON M5V 2Y1
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