Description
• Analyzing regulatory actions against MSBs to highlight compliance risks including failure to implement and maintain AML programs
• Examining laundering typologies linked to MSBs and virtual currencies
• Scrutinizing regulatory actions on lax bank oversight of MSBs to mitigate monitoring risks
Speaker(s):
- Hue
Dang,
CAMS-Audit,
Head of Asia Pacific,
ACAMS
Moderator(s):
Speaker(s):