Crypto-currency: managing an effective AML program for this financial transaction technology

März 23, 2022
7:00PM - 8:00PM ET
1 ACAMS Credit


New technology has emerged at the forefront of payment processing bringing new challenges for anti-money laundering professionals, law enforcement, and supervisory agencies. With traditional banks taking a backseat to business-to-business and peer-to-peer transaction settlement, at least one financial technology firm has taken steps to implement an AML program that takes elements from both banks and other money services businesses.


1 ACAMS Credit

**Please note that ACAMS credit for this virtual event is available to members of the Chapter only.