{"id":7864,"date":"2020-09-10T13:04:18","date_gmt":"2020-09-10T11:04:18","guid":{"rendered":"https:\/\/ditech.media\/?p=7864"},"modified":"2021-03-06T21:26:40","modified_gmt":"2021-03-06T19:26:40","slug":"slava-demchuk","status":"publish","type":"post","link":"https:\/\/ditech.media\/wdw\/iccfbt\/slava-demchuk\/","title":{"rendered":"Slava Demchuk"},"content":{"rendered":"<blockquote><p><span style=\"font-weight: 400;\">CEO of AMLBot.com, Ukraine<\/span><\/p><\/blockquote>\n<p><span style=\"font-weight: 400;\">I am an entrepreneur with a technical background. Me and my team have been building crypto products since 2016. A year ago we launched the most popular AML service among small-to-medium crypto businesses in the CIS region.<\/span><\/p>\n<blockquote><p>Session: <span style=\"font-weight: 400;\">Anti-Money Laundering Trends and Challenges<\/span><\/p><\/blockquote>\n<p><span style=\"font-weight: 400;\">Anti-Money Laundering Trends and Challenges<\/span><\/p>\n<p><span style=\"font-weight: 400;\">&#8211; why it&#8217;s important today?<\/span><\/p>\n<p><span style=\"font-weight: 400;\">&#8211; who dictates rules of AML policy in Europe.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">&#8211; how small-to-medium companies can implement requirements.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">&#8211; how crypto screening works (basic principles)<\/span><\/p>\n<p><span style=\"font-weight: 400;\">&#8211; practical tips for automation AML checking.<\/span><\/p>\n<h3>Learning outcomes:<\/h3>\n<ul>\n<li><span style=\"font-weight: 400;\">What is FATF?<\/span><\/li>\n<li><span style=\"font-weight: 400;\">What is AMLD5 for your business?<\/span><\/li>\n<li><span style=\"font-weight: 400;\">How blockchain analytics works?<\/span><\/li>\n<li><span style=\"font-weight: 400;\">How to setup AML screening on the go?<\/span><\/li>\n<\/ul>\n<blockquote><p>Additional information and International Crypto Finance &amp; Blockchain Technologies Conference programme \u2013\u00a0<a href=\"https:\/\/iccfbt.com\/schedule\/\" target=\"_blank\" rel=\"external noopener noreferrer nofollow\" data-wpel-link=\"external\">here<\/a><\/p><\/blockquote>\n","protected":false},"excerpt":{"rendered":"<p>CEO of AMLBot.com, Ukraine I am an entrepreneur with a technical background. Me and my team have been building crypto products since 2016. A year ago we launched the most popular AML service among small-to-medium crypto businesses in the CIS region. Session: Anti-Money Laundering Trends and Challenges Anti-Money Laundering Trends and Challenges &#8211; why it&#8217;s &hellip;<\/p>\n","protected":false},"author":2,"featured_media":7865,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[276,203],"tags":[],"_links":{"self":[{"href":"https:\/\/ditech.media\/wp-json\/wp\/v2\/posts\/7864"}],"collection":[{"href":"https:\/\/ditech.media\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ditech.media\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ditech.media\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/ditech.media\/wp-json\/wp\/v2\/comments?post=7864"}],"version-history":[{"count":1,"href":"https:\/\/ditech.media\/wp-json\/wp\/v2\/posts\/7864\/revisions"}],"predecessor-version":[{"id":8505,"href":"https:\/\/ditech.media\/wp-json\/wp\/v2\/posts\/7864\/revisions\/8505"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ditech.media\/wp-json\/wp\/v2\/media\/7865"}],"wp:attachment":[{"href":"https:\/\/ditech.media\/wp-json\/wp\/v2\/media?parent=7864"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ditech.media\/wp-json\/wp\/v2\/categories?post=7864"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ditech.media\/wp-json\/wp\/v2\/tags?post=7864"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}