0      0

ACAMS 21st Annual International AML & Financial Crime Conference - Hollywood

ET1 - Coping with Growing Complexities of Virtual Currencies


Apr 11, 2016 2:55pm ‐ Apr 11, 2016 4:10pm


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):

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