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Coping with Growing Complexities of Virtual Currencies


Apr 11, 2016 2:55pm ‐ Apr 11, 2016 4:10pm

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

Moderator(s):

Speaker(s):

  • John Bandler, CAMS, Founder, Bandler Law Firm & Bandler Group
  • André Burrell, CAMS, Director of Industry Solutions, Cloud, Banking and Capital Markets, Microsoft
  • Juan Llanos, Managing Director, MultipleStartups

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