Description

• How are "bad actors" able to exploit cryptocurrencies and other legitimate business tools to circumvent regulations (such as trade with North Korea and AML requirements)?
• What, if any, is the impact on existing sanctions/AML regulations? Do your sanctions/AML programs need to be updated?
• What is the future impact of these schemes on regulators, law enforcement, reporting entities, customers and countries?

Speaker(s):

• Julien Chanier, Director, PwC
• Alana Detenbeck, Director - Financial Crimes Unit, PwC
• John Lynch, Director, PricewaterhouseCoopers LLP