💥 Discover new strategies for strengthening PCB/FT resilience in the new AI era 💥

What's new in cryptocurrency, cryptoassets, NFTs and DeFi operations. Tools and strategies for stopping BC/FT crimes.

🗓 Thursday, November 23 at 3:30 pm.

Yael H. Oaknín, CEO of Token City, will analyze together with Juan Vaquero, Lieutenant of the Civil Guard and head of the Terrorist Financing Investigation Team and the Cryptoassets Investigation Team, the new developments, risk management and controls in operations with Cryptoassets, in addition to the tools and strategies for the detection of BC/FT crimes, in a round table moderated by Francisco Martín Casares, Director of Prevention of Money Laundering and Terrorist Financing in Anticipa Real Estate.