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Tales from the Cryptos: How Virtual Currencies and Exchanges Impact AFC

Apr 20, 2020 4:35pm ‐ Apr 20, 2020 5:35pm

Credits: None available.


• Detailing regulatory fragmentation surrounding digital currencies to ensure AFC oversight meets all applicable regulatory expectations and requirements

• Crafting policies such as auditing AFC controls of VC exchanges to mitigate risks such as illicit proceeds conversion, ICO fraud and sanctions evasion schemes

• Reviewing recent developments such as JPM Coin and Libra to assess risk management needs as cryptocurrencies gain wider acceptance and use


  • William J. Voorhees, CAMS, Senior Vice President, BSA/AML Financial Intelligence Unit Manager, BB&T, Now TRUIST



Credits: None available.

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