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
- André
Burrell,
CAMS,
Managing Director, BSA Officer,
Sumitomo Mitsui Banking Corp
- Juan
Llanos,
Managing Director,
MultipleStartups
- Anthony
L. Rodriguez,
CAMS,
Chief Risk & Compliance Officer, Data Protection Officer,
AFEX