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


Description

• 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

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