Crypto Compliance: Source of Wealth & Wallet Whitelisting

​“€76,000 just arrived from a new self-hosted wallet of your retail customer. What do you do next?”

​The webinar focuses on one crypto transaction, shown on screen from the first minute, and told from the perspective of the person who has to deal with it: a compliance officer at a financial institution or CASP.

​Every compliance step - confirming the wallet type (Know Your Wallet), executing the required Travel Rule operations, whitelisting the wallet, and checking for the source of wealth - enters the story only when the transaction forces the question.

​We will walk you through these steps in demo form, so you leave knowing exactly what to do if the same transaction landed on your desk next Monday.

**Speakers**
Lukasz Lukaszewski - CPO & Co-founder at ChainComply (Source of Wealth & EDD)

Uve Poom - COO & Co-founder at CryptoSwift (Travel Rule & Crypto Compliance)

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