Bespoke Crypto AML Solutions | Barrister-Led Project | Consulting and Training
Digital Assets | Financial Crime | Disclosure | Prosecutions
Expertise Trusted Internationally
What BlockAML Offers:
Designed to focus on the intersection between the dynamic world of digital assets, financial crime and anti-money laundering (AML).
Examining challenges and formulating strategies for financial services businesses to comply with AML and KYC regulations when dealing with crypto.
Specialised support
Bolster crypto AML compliance programmes, including customer due diligence, transaction monitoring, and reporting of suspicious activities involving digital assets.
Understand the core legal concepts and key ingredients necessary to build and present a Crown Court financial crime case involving digital assets.
Reliable assistance
Help to elevate standards in tackling the risks of bad actors misusing digital assets.
Guidance from a lawyer experienced in crypto law enforcement strategy.
Receive knowledge gained from real world experience combating serious criminality on an international scale.
Practical advice
Delivered by an expert with understanding of blockchain security mechanisms and benefits, potential vulnerabilities, and the balance between transparency and privacy.
Learn about digital assets and decentralised finance from a recognised “thought leader” and active participant in the crypto space.
Bespoke training
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Who Can Benefit:
Ready to elevate your understanding of digital assets and crime prevention?
Empower yourselves with the knowledge needed to thrive in the world of blockchain and digital assets.
Position yourselves to leverage the benefits of crypto technology and enhance your capabilities.
Individuals
Equip your teams with the knowledge and skills necessary to navigate the crypto landscape securely and compliantly.
Manage risks and implement secure practices. Keep abreast of evolving crypto technologies and develop strategies for secure crypto handling.
Private Businesses
Stay ahead of financial crimes with specialised advice and training designed to empower law enforcement in dealing with crypto-related cases.
Understand crypto fundamentals. Detect and investigate crypto-related crimes. Enhance operational efficiency while maintaining compliance and security.
Public Agencies
Explore crypto donations as an additional funding source. Understand how to accept and manage crypto donations securely and compliantly.
Prepare for situations demanding quick and efficient aid distribution, especially in areas with limited access to traditional banking infrastructure.
Broaden the scope of your collaboration opportunities with tech-focused partners, fostering a network of support for your initiatives.
Charities and Non-Profits
Barrister with many hours of previous experience working with the following organisations and agencies:
Crown Prosecution Service
Serious Fraud Office
Law Officers’ Department of Jersey
NFT.NYC
States of Jersey Police
Financial Intelligence Unit - Jersey
National Crime Agency
Economic & Financial Crime Bureau, Guernsey
Metropolitan Police
Cheshire Police
Gloucestershire Police
Guernsey Police
Northumbria Police
Guernsey Financial Intelligence Unit
City of London Police
Guernsey Customs & Excise
Guernsey Financial Services Commission
Jersey Financial Services Commission
Revenue Jersey
Government of Jersey
Jersey Viscount’s Department
HM Revenue & Customs
Contact BlockAML to discuss customised solutions for your team.