Description
• Differentiating various virtual currencies to enable accurate risk assessments
• Detailing conflicting international regulatory regimes to inform effective global policies
• Reviewing recent FATF guidance on virtual currency monitoring and customer identification to mitigate crime risks
Speaker(s):
- André
Burrell,
CAMS,
Managing Director, BSA Officer,
Sumitomo Mitsui Banking Corp
Moderator(s):
Speaker(s):