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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


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:



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


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