Managing Risks and Optimizing Opportunities of Virtual Currencies

  • When: June 23, 2020
  • Time: 12PM – 2PM ET
  • Level: All

In an age of innovation, virtual currencies remain a difficult challenge for anti-financial crime (AFC) professionals. With no central regulator, minimal transparency and multiple scandals linked to Darknet marketplaces, the promises of disruptive digital currencies also present a host of compliance quandaries. This authoritative panel will outline compliance and AFC issues posed by cryptocurrencies, as well as practical guidance on managing their risks as their presence in the global financial system grows.

Learning Objectives

  • Analyzing instances of criminal activity facilitated by cryptocurrencies to gain insights on unique AFC risks such as KYC/CDD
  • Reviewing status of regulatory developments globally to detail cross-jurisdictional compliance risks of cryptocurrencies
  • Evaluating developments of Facebook’s Libra initiative to stay current on crypto trends and assess potential future direction of virtual currency markets

Who Should Attend

  • Compliance Personnel
  • Technology Officers
  • Industry Consultants
  • Vendors
  • Law Enforcement

Region/Industry

  • Global
  • North America
  • Banking
  • Fintech
  • Digital Currency Exchanges

Pricing

ACAMS Members Non-Members
$245 $445
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