Money Laundering, Virtual Currencies and Underground Bazaars

  • When: November 8, 2019
  • Time: 1PM – 2PM GMT
  • Level: All

Rapidly evolving technology such as cryptocurrencies require compliance professionals to stay abreast of new criminal uses in order to guide their institutions as they navigate these disruptive technologies. Although virtual currencies facilitate better access to financial products, aid financial empowerment and reduce the risks of corruption and fraud, these new and transformative financial products allow criminals to set up new business models and create online underground bazaars. Our panel of experts will address the unique risks posed by virtual currencies, along with practical guidance on how to manage them.

Learning Objectives

  • Understanding the unique compliance challenges and risks of virtual currencies to mitigate potential AML and financial crime issues
  • Retooling traditional risk-based analysis and adjusting legacy systems to ensure safe and effective oversight of virtual currencies
  • Reviewing current regulatory oversight regimes to mitigate compliance risks for virtual currencies

Who Should Attend

  • Compliance Personnel
  • Technology Officers
  • Industry Consultants
  • Onboarding and Relationship Managers
  • Fintech Representatives

Region/Industry

  • Europe
  • Global
  • Bank
  • Fintech
  • MSB

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