Sat, 06/05/2021 - 1:50pm-2:55pm
Exploring the New World of Monetary Instruments: the Impact and Risk of Digital Currency
-
Defining the digital currencies and potential AML/CTF risks
-
Evaluating how businesses and customers can treat it as normal currencies
-
Exploring the implications of this new currency on the digital platform
Speakers
中国(上海)自由贸易试验区研究院、浦东改革与发展研究院金融研究室主任 刘斌
Joyce Hsu, CAMS-FCI, AML Director – North Asia, ACAMS