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ACAMS 7th Annual AML & Financial Crime Conference - Canada

WED04 - Managing the Risks of Cryptocurrencies and Prepaid Payment Products in Today’s AML Regime


Oct 23, 2019 10:55am ‐ Oct 23, 2019 12:10pm


Description

  • Grasping the definitions of virtual currency and prepaid payment products in Canada’s banking system under the recent PCMLTFA amendment
  • Training staff on the new customer due diligence, recordkeeping, monitoring and reporting requirements for prepaid payment products
  • Reviewing recent fentanyl cases, such as Project Caboche, to spot and stop the usage of virtual currency in Dark Web drug trafficking operations

Moderator(s):

Speaker(s):

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