Description

• Differentiating  various virtual currencies to enable accurate risk assessments
• Detailing conflicting international regulatory regimes to inform effective global policies
• Reviewing  recent FATF guidance on virtual currency monitoring and customer identification to mitigate crime risks

Speaker(s):

• John Bandler, CAMS, Founder, Bandler Law Firm & Bandler Group
• Juan Llanos, Managing Director, MultipleStartups
• Anthony Luis Rodriguez, CPA, CAMS, Chief Global Compliance Officer, AFEX
• Andre Burrell, CAMS, Senior Compliance Director, Microsoft