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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
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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):
Adams Atlas
, Founder, Adams Atlas Attorney at Law
Speaker(s):
Jason Beitchman
, Partner, Rayman Beitchman LLP
Charlene Cieslik
, Chief Anti Money Laundering Officer and Chief Privacy Officer, Coinsquare
Stephen B. Sargeant
, CAMS, CBP, AML Investigator, Bitfinex
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