New Digital Era

September 25, 2020
12:00PM - 2:00PM EST
2 ACAMS Credits


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Learning Objectives

What are digital assets and cryptocurrencies? What should we pay attention to in the environment of preventing money laundering and combating capital terrorism?

When everything is digitized in our life, how it impacts our lives? In the daily work of preventing financial crimes, which parts should we focus on?

Who Should Attend?

All Levels


China, Taiwan, Hong Kong, Macau, Financial institutions, Virtual Asset Service Provider