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


THU26 - Risk Management in the Cryptosphere


Oct 4, 2018 2:00pm ‐ Oct 4, 2018 3:15pm

Description

Presented by Thomson Reuters
The evolution of blockchain technology and the burgeoning cryptocurrency market are creating disruption for many financial institutions and regulators. And with that disruption comes challenges with identity linking and verification in the cryptosphere, as well as the acceptance of blockchain technologies for the field of risk management. This session will discuss:
• Dealing with identity and determining who people are in the cryptosphere.
• The implications from a regulatory standpoint, especially with regards to KYC/AML, terrorist financing, anonymous transactions, etc.
• Utilizing the blockchain for customer due diligence.

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