On Demand | Cross-border Crypto Compliance & Investigations: A Brazilian Perspective

Brazil's cryptocurrency market has been booming – but were businesses prepared for the regulatory complexities and financial crime risks that came with it? As South America's largest economy continued to develop its own crypto framework, global compliance requirements and enforcement actions created both opportunities and risks.

In this webinar, FRA’s global cryptocurrency investigations experts and leading Brazilian legal specialists from Maeda Ayres Sarubbi contextualized Brazil's evolving regulatory landscape in light of key developments in the US and other major jurisdictions.

We discussed:

• Recent regulatory and enforcement developments in the US and Brazil
• Key tips and challenges in conducting cross-border crypto risk assessments
• Best practice and regional nuances in building AML programs fit for crypto
• Crypto investigations – practical tips and real case studies

WATCH HERE