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AML & ABC Forum
22 - 23 March 2022
Leonardo Royal Hotel Tower BridgeLondon, United Kingdom

Markus Beck
Head of Compliance at Bank Frick

Profile

Head of Compliance at Bank Frick (www.bankfrick.li) since January 2018. Responsible for the development and expansion of the compliance-unit at Bank Frick, which is divided in the teams “Blockchain-Compliance” and “Due-Diligence-Compliance”. Focus on continuous improvement of the processes both in “Classic Banking” and “Blockchain Banking”. Prior to his role at Bank Frick, Markus has worked for various financial intermediaries in Liechtenstein with an experience of more than 15 years in Compliance.

Agenda Sessions

  • Cryptoassets – Evolving Regulatory Frameworks, Financial Crime concerns and practical solutions

    11:30