SMR and digital currency exchange provider webinar recording

The approximately hour-long recording is split into two parts:

Part one – suspicious matter reporting

• the value of suspicious matter reporting
• the dos and don'ts of suspicious matter reporting
• the benefits of producing quality suspicious matter reports

Part two – obligations of digital currency exchange providers

• enrolment and registration
• anti-money laundering and counter-terrorism financing (AML/CTF) program requirements
• reporting obligations
• policy principles