The Financial Crimes Enforcement Network recently released new guidance on AML application to companies that use virtual currency. This webinar will be great to hear what regulators expectations are and how virtual currency is becoming increasingly important to financial services.
The lineup of speakers is pretty stacked too.
Dave Jevans CEO of CipherTrace
Gabriel Hidalgo Managing Director of K2 Intelligence
John Squires Partner Dilworth Paxon LLP
David Lawrence founder CCO of RANE
As more enterprise level companies are starting to involve crypto I think it's time to start paying attention to where regulators are going to involve themselves
Topic: Blockchain and Financial Crime Compliance Webinar (Read 89 times)
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