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ACAMS moneylaundering.com 23rd Annual International AML & Financial Crime Conference - Hollywood


C6 - Country-backed Cryptocurrencies (Petrocoin, Cryptoruble, etc.): The Perfect Solution for Money Launderers & Sanctions Evaders?


Apr 9, 2018 1:30pm ‐ Apr 9, 2018 2:45pm

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?

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