0      0

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):

You must be logged in and own this session in order to post comments.

Print Certificate
Completed on: token-completed_on
Print Transcript
Please select the appropriate credit type:
/
test_id: 
credits: 
completed on: 
rendered in: 
* - Indicates answer is required.
token-content

token-speaker-name
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
/
/
token-index
token-content
token-index
token-content