About the Retreat
Cryptocurrencies are becoming increasingly attractive to the masses each year, resulting in a proportional rise in "scandalous cryptocrimes" making headlines. In 2022, cybercriminals stole a record $3.8 billion in cryptocurrency, and this number is expected to grow annually.
The best way to avoid such damages is to prevent cryptocrime altogether. That's why we are launching the "CyberSec Online Retreat" lecture series. Top cybersecurity experts will share insights and best practices, empowering participants to effectively combat crypto cyber threats. Join us to learn, network, and contribute to a safer crypto ecosystem. Together with the AMLBot team, let's build a more secure future for virtual assets!
Past Webinars
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Topic: Navigating Operational Challenges in Web 3 Risk Mitigation Use Cases
- How do you define WEB3 and why is it important?
- What are the key operational challenges in securing and managing in Web 3 use cases?
- In what ways do traditional risk management frameworks need to be adapted or reimagined to address the unique challenges posed by Web 3 use cases?
- What measures should organizations take to protect the infrastructure of Web 3 technologies from cyber threats?
Topic: When Banks and Crypto Unite: Exploring the Inevitable Union
- Cryptocurrencies and digital assets are becoming increasingly popular among investors. What tools and opportunities are available for investing? How to ensure the safety and reliability of these investments?
- What lies in the interest and prospects of tokenization of business and securities, and how does this help projects develop?
- What is the advantage of implementing blockchain technology in the traditional banking sector? How performs this transformation into a digital bank, pairing digital and fiat financial services?
Topic: Exploring the Dark Side of Cryptocurrency: Sanctions, Fraud, and Compliance Measures
- How do different countries and organizations circumvent sanctions with cryptocurrencies, and how do owners of cryptocurrency exchanges deal with restrictions?
- How will the implementation of MiCA help regulate the problem of the illegal use of cryptocurrencies to circumvent sanctions?
- What kind of fraudulent schemes take place with charitable donations in cryptocurrency to help countries in need, especially Ukraine?
Topic: Cryptosecurity Trends for 2023.
– Examples of the greatest cases of investigations of stolen cryptocurrency
-Tendencies of crypto security for 2023
Max Bernt
Chief Legal Officer
KPMG Approved. The leading auditing and tax consulting company confirms.
Topic: Features of cryptocurrency regulation in the EU.
– Features of cryptocurrency regulation in the European Union
– How AMLBot and Blockpit are getting ready for DAC8 and MiCA regulations
– AML/KYC compliance as a mass adoption vehicle for DeFi and CeFi
Olha Rymar
Marketing Manager
Full-service digital asset exchange platform ranked among the top 10 exchanges
Topic: How Does Gate.io Do In Terms of Security?
– General overview of the exchange’s practices
– A small glimpse into AML/KYC practices
– How Gate.io deals with sanctions
– Questions from the audience
Covered Topics
- Global statistics of financial crimes
- Cybersecurity from the ground up
- Investigation of crimes
- Tightening of AML/KYC requirements
- Practical advices for crypto users
- How to make a business compliant
Partners
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