BEGIN:VCALENDAR
VERSION:2.0
METHOD:PUBLISH
PRODID:-//Telerik Inc.//Sitefinity CMS 15.4//EN
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. Join us to learn how banks\, financial institutions and industr
 y professionals can learn to identify\, trace\, follow the trail and recov
 ery proceeds of illicit finance in crypto and virtual assets to enhance an
 ti-money laundering efforts\, recover assets to deprive bad actors of ill 
 gotten gains.
DTEND:20260901T080000Z
DTSTAMP:20260813T191243Z
DTSTART:20260901T070000Z
LOCATION:Shenton Way area
SEQUENCE:0
SUMMARY:IBF-WMI Compliance Masterclass:Asset Tracing and Recovery for Crypt
 o Assets
UID:RFCALITEM639222451631439992
X-ALT-DESC;FMTTYPE=text/html:<p>It is estimated that 1-3% of the proceeds o
 f crime are recovered globally (UNDOC) and crypto currencies and assets ar
 e increasingly used to launder illicit gains. It is important to stay ahea
 d of bad actors in the Digital Asset space as illicit actors move and hide
  value through digital assets at the speed of light and cross border acros
 s multiple jurisdictions.</p><p>The masterclass will give insights into th
 e flows\, tools\, techniques\, and legal frameworks to trace\, freeze\, an
 d recover stolen or laundered crypto. Join us to learn how banks\, financi
 al institutions and industry professionals can learn to identify\, trace\,
  follow the trail and recovery proceeds of illicit finance in crypto and v
 irtual assets to enhance anti-money laundering efforts\, recover assets to
  deprive bad actors of ill gotten gains.</p>
END:VEVENT
END:VCALENDAR