I’m Graeme Hampton from AMLBot. I’m an Anti Money Laundering Advisor at AMLBot and Co-Chair with the International Association for Trusted Blockchain Applications. At AMLBot Stream, I hold discussions with industry experts, collaborate with investigators, and talk with buddies in the crypto space who share the same goals and ambitions, to create a safe and secure environment for investors, people and technology to thrive. At AMLBot we provide KYC, KYT software and Crypto Investigations servi ...
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AMLBotStream Podcasts
1
Sanctions Risk Management for Crypto Businesses
15:12
15:12
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15:12
This podcast will cover an overview of sanctions by OFAC, EU, and UN, how to identify sanctions using KYT and KYC, steps to take if a sanctioned entity or assets are identified, and notable real-life examples. Don't miss this essential guide. https://amlbot.com/By AMLBot Stream
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Pig Butchering Scams & Romance Scams in Crypto : Deciphering & Combatting Crypto Crime Typology
15:00
15:00
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15:00
Graeme dissects the Pig Butchering Scams in Crypto, detailing how scammers lure victims into setting up wallets on legitimate exchanges. This scam takes advantage of the complexity and unfamiliarity of cryptocurrency transactions. It begins by establishing trust and a connection. Scammers create a fake persona typically an ideal romantic partner, a…
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1
The Art of Operational High Risk Management in Crypto : How to Mitigate Risk and Keep Safe
18:06
18:06
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18:06
Today’s topic is Risk Assessment with a main focus on high risk, which is the most important aspect, I’ll explain why. One of the most asked questions we receive from our clients is, "What are the best ways to mitigate high-risk to keep us safe?" To support the need I’ll share some typologies, examples, best practices. The objective is to understan…
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