ACAMS 17th Annual AML & Financial Crime Conference - Las Vegas

WED16 - Sovereign Cryptocurrencies: Assessing Trends and AML Implications

Oct 3, 2018 2:00pm ‐ Oct 3, 2018 3:15pm


Description

• Reviewing developments in sovereign cryptocurrencies such as the Marshall Islands’ SOV to chart trends in growing convergence of digital and fiat currencies

• Assessing risks such as potential sanctions violations, enabling of corruption and tax evasion posed by sovereign cryptocurrencies such as Venezuela’s petro

• Charting emerging trends in sovereign cryptocurrency issues such as Russia’s cryptoRuble and Estonia’s estcoin to anticipate potential challenges for AML oversight

Moderator(s):

  • John Roth, Chief Compliance and Ethics Officer, Bittrex

Speaker(s):

You must be logged in and own this session in order to post comments.

Print Certificate
Review Answers
Print Transcript
Completed on: token-completed_on
Review Answers
Please select the appropriate credit type:
/
test_id: 
credits: 
completed on: 
* - Indicates answer is required.
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
/
/
token-index
token-content