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Home : The Knowledge Group Has Scheduled a Live Webcast on Cryptocurrency Anti-Money Laundering: Regulatory Trends and Risk Issues Explored
Mar 04
2019

The Knowledge Group Has Scheduled a Live Webcast on Cryptocurrency Anti-Money Laundering: Regulatory Trends and Risk Issues Explored

The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, announced today that it has scheduled a live webcast entitled Cryptocurrency Anti-Money Laundering: Regulatory Trends and Risk Issues Explored!
This event is scheduled on Thursday, March 21, 2019 at 3:00 pm – 4:30 pm (ET).

Event Synopsis:
Cryptocurrency markets remain to be one of the most vulnerable industries to a broad range of criminal activities, particularly money laundering. Rapid technological advancements and eased cryptocurrency creation prevent the immediate identification of new criminal tactics by regulators, thus, elevating anti-money laundering (AML) risks as well. These risks are even heightened in the markets’ unregulated sectors.

With all the prevailing risks, it becomes more important for businesses to stay compliant with current AML laundering regulations to avoid sanctions and potential damages. It is also significant to be informed of the latest and most updated risk assessment procedures to help reduce the proliferation of criminal activities in digital currency exchanges.

In this LIVE Webcast, a panel of thought leaders and professionals will provide the audience with an overview of the AML regulatory trends, risk issues, and other pitfalls in the cryptocurrency markets. Speakers will discuss in depth the best compliance strategies that businesses must implement in light of the most recent developments.

Key issues that will be covered in this course are:
• The 2019 Cryptocurrency Anti-Money Laundering (AML) Landscape: Overview and Statistics
• AML Regulations and Enforcement
• Trends and Updates
• Mitigating Risks and Pitfalls
• Best Compliance Practices
• What Lies Ahead

Speakers/Faculty Panel

Segment 1:
Daniel M. Burstein
Senior Managing Director
Guidepost Solutions LLC

Segment 2:
Michael O'Leary
Of Counsel
Holland & Hart LLP

Segment 3:
Michael Mendelson
Partner
Wissing Miller LLP

For an updated list of the faculty panel, please visit:
https://www.theknowledgegroup.org/webcasts/cryptocurrency-anti-money-laundering/

About The Knowledge Group, LLC/The Knowledge Congress Live Webcast Series
The Knowledge Group was established with the mission to produce unbiased, objective, and educational live webinars that examine industry trends and regulatory changes from a variety of different perspectives. The goal is to deliver a unique multilevel analysis of an important issue affecting business in a highly focused format. To contact or register for an event, please visit: http://theknowledgegroup.org/
Source:https://www.1888pressrelease.com/the-knowledge-group-has-scheduled-a-live-webcast-on-cryptocu-pr-652548.html
 
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