Cryptocurrency regulation is evolving as regulators globally increase their efforts in this space. With new crypto-based opportunities, criminals perpetually seek to exploit them to commit financial crimes. Regulatory bodies are responding by working toward providing a framework to mitigate the risks in areas such as money laundering and terrorist financing risks. This webinar will review the regulatory approaches to help address AML/CTF challenges faced by financial institutions and law enforcement agencies and methods to manage the risk more practically.
This webinar is part of a series.
Join us for our webinar series titled “The New Money Series”. The first introductory webinar is free and available for all to join.