Coinbase Singapore 🛡️(@CoinbaseSG):Our Chief Compliance Officer, Anu Phanse, joined the panel at ABS Financial Crime Seminar 2026, discussing money laundering risks in digital assets and how we are combating it to keep our customers safe. Key highlights: → Digital assets and real-time payments have changed the speed of financial crime → Fiat-to-crypto entry and exit points remain the highest-risk zones → Mature AML combines traditional KYC with continuous on-chain and off-chain signals → Staying ahead means moving from reactive to predictive controls Fighting financial crime isn't about understanding risk in isolation. It's about connecting signals fast enough to act to prevent bad actors from accessing funds/tokens.

2026.07.13 10:00

Our Chief Compliance Officer, Anu Phanse, joined the panel at ABS Financial Crime Seminar 2026, discussing money laundering risks in digital assets and how we are combating it to keep our customers safe. Key highlights: → Digital assets and real-time payments have changed the speed of financial crime → Fiat-to-crypto entry and exit points remain the highest-risk zones → Mature AML combines traditional KYC with continuous on-chain and off-chain signals → Staying ahead means moving from reactive to predictive controls Fighting financial crime isn't about understanding risk in isolation. It's about connecting signals fast enough to act to prevent bad actors from accessing funds/tokens.