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ACAMS24+ Global Virtual Summit


GEN32 - ACAMS24+: Part II: The Latest and Greatest in the World of Crypto


Jun 3, 2020 8:27am ‐ Jun 3, 2020 9:00am

Description

This session will dive deep into the use of crypto in everyday world, examine its popularity and its use in place of fiat currency. The interview will also include frauds, scams and manipulation of the crypto world, the FATF travel rule implementation and the balance between privacy and transparency.

Session Evaluation:

https://dvg.ca1.qualtrics.com/jfe/form/SV_8BsHSv6Ns6iZ4MZ

Moderator(s):

  • Shilpa Arora, AML Director - Europe, Middle East and Africa, ACAMS

Panelist(s):

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