Coping with Growing Complexities of Virtual Currencies

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):

• Anthony L. Rodriguez, CAMS, Chief Risk & Compliance Officer, Data Protection Officer, AFEX

Speaker(s):

• John Bandler, CAMS, Founder, Bandler Law Firm & Bandler Group
• Juan Llanos, Managing Director, MultipleStartups