Sat, 06/05/2021 - 1:50pm-2:55pm
  • 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