Webinar: Battling Financial Crime in the Metaverse

On Wednesday 16th February, our Transaction Monitoring Officer, Kamran Choudhary, took part in a webinar to discuss ‘Battling Financial Crime in the Metaverse’.

He was joined by Karyn Kenny: SE Europe Regional Resident Legal Advisor at the US Department of Justice Office of Overseas Prosecutorial, Development, Assistance and Training (OPDAT), Joshua Foo: Regional Director at Chainalysis, Jessica Chuah: Principal, Compliance at Green Packet Berhad, and Robin Lee: Head of APAC at Napier.

Read the blog and watch the full webinar here.

Written by

Sam Shrager

Executive Director, Marketing and Communications at BCB Group, leading on the strategy and execution for all communications and responsible for global B2B marketing and PR. Working alongside senior stakeholders to position BCB Group as an industry-leader at the forefront of an increasingly competitive space, advancing the world of crypto and empowering everyone to have access to the digital economy. Financial Promoter's Payments Marketer of the Year 2024. BeInCrypto's Most Influential Women in Crypto 2024. Top 30 Most Influential Fintech Marketer 2023. Wirex Rising Women in Crypto Power List 2022, 2023 and 2024, CMO Alliance Contributor and Member, Revenue Marketing Alliance Content Ambassador and One to Watch 2024