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WED04 - Panel Discussion: Let’s Get Digital: Bitcoin, Blockchain and AML’s Rising Virtual Realities

‐ Sep 25, 2019 11:30am

• Outlining how distributed ledger technology (blockchain) works to illustrate its growing role in financial innovation and products such as cryptocurrencies

• Leveraging blockchain analytics to enhance data integrity, elevate accuracy of AML functions such as KYC/CDD and OFAC filtering and promote improved transaction monitoring

• Crafting AML models to mitigate unique risks of crypto currencies and digital exchanges such as illicit funds conversion, Dark Web market and discordant global regulation



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