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I’m Graeme Hampton from AMLBot. I’m an Anti Money Laundering Advisor at AMLBot and Co-Chair with the International Association for Trusted Blockchain Applications. At AMLBot Stream, I hold discussio... more
FAQs about AMLBot Stream:How many episodes does AMLBot Stream have?The podcast currently has 3 episodes available.
May 29, 2024Sanctions Risk Management for Crypto BusinessesThis podcast will cover an overview of sanctions by OFAC, EU, and UN, how to identify sanctions using KYT and KYC, steps to take if a sanctioned entity or assets are identified, and notable real-life examples. Don't miss this essential guide. https://amlbot.com/...more16minPlay
April 23, 2024Pig Butchering Scams & Romance Scams in Crypto : Deciphering & Combatting Crypto Crime TypologyGraeme dissects the Pig Butchering Scams in Crypto, detailing how scammers lure victims into setting up wallets on legitimate exchanges. This scam takes advantage of the complexity and unfamiliarity of cryptocurrency transactions. It begins by establishing trust and a connection. Scammers create a fake persona typically an ideal romantic partner, and reach out to potential victims via online dating sites and social media, spending considerable time cultivating a deep emotional bond with the victim....more15minPlay
April 23, 2024The Art of Operational High Risk Management in Crypto : How to Mitigate Risk and Keep SafeToday’s topic is Risk Assessment with a main focus on high risk, which is the most important aspect, I’ll explain why. One of the most asked questions we receive from our clients is, "What are the best ways to mitigate high-risk to keep us safe?"To support the need I’ll share some typologies, examples, best practices.The objective is to understand the entity’s risk-bearing capacity, risk appetite, risk limits and risk profile....more19minPlay
FAQs about AMLBot Stream:How many episodes does AMLBot Stream have?The podcast currently has 3 episodes available.