ACAMS Chapter Event – EU’s Policy Framework for Digital Assets

On the 20th of September 2022, the ACAMS Chapter Event on the EU’s policy framework for digital assets took place in Frankfurt. Participants discussed the latest regulatory developments and how they will impact anti-financial crime programs going forward.

Jennifer Hanley-Giersch, Managing Partner at Berlin Risk Advisors GmbH / ALL AML GmbH and ACAMS Germany Chapter Programming Director, moderated the event.