Understanding Digital Assets & the Associated Compliance & Fraud Risks

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Due to ever changing regulatory landscape for cryptocurrencies, rules & regulations keep evolving and new ones are added. Cryptocurrencies are still new and people around the world are starting to understand their implications and use. Understanding the rules & regulations domestically is important, but also others around the world when it comes to AML. During this webinar, we will go over the current rules and regulations around the world and learn how they are incorporated into your roles and responsibilities. We will discuss the future of regulations and where they can go from their infancy.

During this webinar, we will go over the current rules and regulations around the world and learn how they are incorporated into your roles and responsibilities. In, we will discuss the future of regulations and where they can go from its infancy.

Overview

• Current regulatory environment

• Understanding cryptos

• Current regulations

• Future use and possibilities

 

To register for the upcoming live webinar, please Click Here