BEGIN:VCALENDAR
VERSION:2.0
METHOD:PUBLISH
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BEGIN:VTIMEZONE
TZID:Singapore Standard Time
BEGIN:STANDARD
DTSTART;VALUE=DATE:20250101
TZNAME:Malay Peninsula Standard Time
TZOFFSETFROM:+0800
TZOFFSETTO:+0800
END:STANDARD
END:VTIMEZONE
BEGIN:VEVENT
DESCRIPTION:It is estimated that 1-3% of the proceeds of crime are recovere
 d globally (UNDOC) and crypto currencies and assets are increasingly used 
 to launder illicit gains. It is important to stay ahead of bad actors in t
 he Digital Asset space as illicit actors move and hide value through digit
 al assets at the speed of light and cross border across multiple jurisdict
 ions.The masterclass will give insights into the flows\, tools\, technique
 s\, and legal frameworks to trace\, freeze\, and recover stolen or launder
 ed crypto.\n\nJoin us to learn how banks\, financial institutions and indu
 stry professionals can learn to identify\, trace\, follow the trail and re
 covery proceeds of illicit finance in crypto and virtual assets to enhance
  anti-money laundering efforts\, recover assets to deprive bad actors of i
 ll gotten gains.
DTEND:20250819T033000Z
DTSTAMP:20260821T184338Z
DTSTART:20250819T020000Z
LOCATION:Online
SEQUENCE:0
SUMMARY:IBF-WMI Compliance Masterclass: Asset Tracing and Recovery for Cryp
 to Assets
UID:RFCALITEM639229346180698183
X-ALT-DESC;FMTTYPE=text/html:<p><span style="background-color: rgba(0\, 0\,
  0\, 0)\; color: inherit\; font-family: inherit\; font-size: inherit\; tex
 t-align: inherit\; text-transform: inherit\; word-spacing: normal\; caret-
 color: auto\; white-space: inherit"></span></p><p>It is estimated that 1-3
 % of the proceeds of crime are recovered globally (UNDOC) and crypto curre
 ncies and assets are increasingly used to launder illicit gains. It is imp
 ortant to stay ahead of bad actors in the Digital Asset space as illicit a
 ctors move and hide value through digital assets at the speed of light and
  cross border across multiple jurisdictions.</p><p>The masterclass will gi
 ve insights into the flows\, tools\, techniques\, and legal frameworks to 
 trace\, freeze\, and recover stolen or laundered crypto.\n\nJoin us to lea
 rn how banks\, financial institutions and industry professionals can learn
  to identify\, trace\, follow the trail and recovery proceeds of illicit f
 inance in crypto and virtual assets to enhance anti-money laundering effor
 ts\, recover assets to deprive bad actors of ill gotten gains.</p>
END:VEVENT
END:VCALENDAR