0      0

ACAMS 4th Annual AML Risk Management Conference

P6 - Identifying and Mitigating Risks of Emerging Alternative Payment Platforms

Jan 25, 2016 2:00pm ‐ Jan 25, 2016 3:15pm


• Analyzing vulnerabilities of emerging payment platforms to enhance your risk mitigation strategy
• Strengthening monitoring and staff training to bolster virtual currency risk defenses
• Examining New York’s BitLicense proposal for guidance on evolving digital currency regulations and expanding regulatory expectations


You must be logged in and own this session in order to post comments.