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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


• 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


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