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):

• Anthony Luis Rodriguez, CPA, CAMS, Chief Global Compliance Officer, AFEX

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