Title: Blockchain and Financial Crime Compliance Webinar Post by: wattcrypto on June 18, 2019, 07:00:07 PM The Financial Crimes Enforcement Network recently released new guidance on AML application to companies that use virtual currency. This webinar will be great to hear what regulators expectations are and how virtual currency is becoming increasingly important to financial services.
The lineup of speakers is pretty stacked too. Dave Jevans CEO of CipherTrace Gabriel Hidalgo Managing Director of K2 Intelligence John Squires Partner Dilworth Paxon LLP David Lawrence founder CCO of RANE As more enterprise level companies are starting to involve crypto I think it's time to start paying attention to where regulators are going to involve themselves |