Incorporating practical strategies for mastering revolutionary new payment systems, virtual currencies and distributed ledger technology (DLT)
Meeting regulators’ compliance expectations for new payments systems and other technologies
Developing effective oversight responses for cryptocurrencies and payment systems, including enhanced transaction monitoring models and risk management protocols
Analyzing global risks and challenges of AML’s tech-driven future and its impact on traditional rules-based AML
Moderator(s):
Joseph
Mari,
CAMS,
Director, External Partnerships, Global Risk Management,
Scotiabank