WEBINAR DETAILS
  • When
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  • About
    ☐ Important: This webinar is restricted to private sector participants only.

    Please register using your work email address. Registrations submitted with personal email domains (e.g. Gmail, Yahoo, Outlook) will not be accepted.

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    In 2025, illicit entities received approximately USD 141 billion via stablecoin wallets, with the majority of this activity concentrated in financial crimes such as sanctions evasion and large-scale money laundering.

    In this live webinar designed for compliance practitioners, Tom Armstrong, Head of Compliance Advisory, and Luke Dufour, Compliance Advisor, EMEA, will break down key themes relevant to financial institutions and private sector organizations today, including sanctions evasion, indirect risk, and Iran exposure.

    You’ll learn:

    • What does sanctions evasion look like
    • Common tactics used by money launderers
    • How to identify, validate and investigate indirect risk
    • How to interpret on chain behavioral signals that indicate suspicious activity
  • Duration
    45 minutes
  • Price
    Free
  • Language
    English
  • OPEN TO
    Anyone with the event link can attend
  • Dial-in available
    (listen only)
    Not available.
FEATURED PRESENTERS
  • Webinar hosting presenter

    Tom Armstrong

    Compliance Advisor at TRM Labs
    Prior to joining TRM Labs, Tom served as the Head of Financial Crime Compliance Digital Assets at Goldman Sachs. In this capacity, he led the strategic efforts to build the bank’s first dedicated financial crime compliance team covering...
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  • Webinar hosting presenter

    Luke Dufour

    Compliance Advisor at TRM Labs
    As Compliance Advisor at TRM Labs, Luke Dufour helps financial institutions, banks, and crypto-native businesses strengthen compliance programs and manage crypto-related risk. He most recently served as Deputy Money Laundering Reporting Officer at...
    Full Profile
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