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WED15 - Crafting Compliance Models to Mitigate Unique Cryptocurrency AML Risks

‐ Oct 3, 2018 2:15pm

• Detailing unique AML challenges such as CIP/KYC of crypto ecosystem including bitcoin miners and other actors to create effective risk management and audit policies
• Reviewing cryptocurrencies’ role in ransomware, terrorist financing and other criminal cases to identify common red flags indicating potential illicit activities
• Training staff to achieve expertise in cryptocurrency and conducting ongoing instruction to maintain robust oversight as digital markets regulatory landscapes evolve



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