Beyond 2018: How AML is Adapting to FinTech and Cryptocurrency Revolutions

  • When: December 5, 2018
  • Time: 12:00 PM – 2:00 PM ET
  • Level: All

Managing AML and regulatory risks involving the new FinTech and cryptocurrency revolutions has become a priority for compliance professionals looking to stay ahead in a rapidly changing world. And, that emphasis is all but certain to grow in AML’s tech-driven future. This webinar provides cutting-edge insights on the risks and challenges posed by these digital developments that are transforming – and disrupting – virtually every aspect of banking, while outlining practical strategies to embrace and master these revolutionary changes.

Learning Objectives

  • Understanding unique AML risks and challenges associated with FinTech and cryptocurrencies to ensure oversight adequacy
  • Reviewing virtual currency case studies to identify issues involving transparency and monitoring and to adjust oversight models as warranted
  • Detailing how the FinTech and cryptocurrency revolutions and other tech advances are impacting traditional AML roles

Who Should Attend

  • Compliance Personnel
  • Technology Officers
  • Industry Consultants


  • Global
  • Bank


ACAMS Members Non-Members
$195 $295
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William Voorhees
  • William J. Voorhees

  • Senior Vice President | BSA/AML Financial Intelligence Unit Manager
  • BB&T


  • John Roth

  • Chief Compliance and Ethics Officer
  • Bittrex

Sherri Scott
  • Sherri Scott, CAMS-Audit

  • Financial Crimes Investigator
  • Makton Investigations & Consulting