As echoed in the recent FATF Review on Virtual Assets and Virtual Asset Service Providers, it is clear that technology is outpacing regulation, which varies by jurisdiction. Recent enforcement actions by federal and state regulators underscore the criticality of compliance when working with virtual assets. During this ACAMS New York Chapter event, a panel of AML experts will discuss how financial institutions can successfully engage with clients involved with virtual assets in a compliant and risk-sensitive way. The discussion will include how to effectively perform KYC, transaction monitoring, and investigations to mitigate unique risks of these clients.
1 ACAMS Credit **Please note that ACAMS credit for this virtual event is available to members of the Chapter only.