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    The New Money Series: The Evolving Regulatory Landscape of Crypto-assets

    Overview

    Cryptocurrency regulation is evolving as regulators globally increase their efforts in this space. With new crypto-based opportunities, criminals perpetually seek to exploit them to commit financial crimes. Regulatory bodies are responding by working toward providing a framework to mitigate the risks in areas such as money laundering and terrorist financing risks. This webinar will review the regulatory approaches to help address AML/CTF challenges faced by financial institutions and law enforcement agencies and methods to manage the risk more practically.

    Learning Objectives

    • Discussing the money laundering and terrorist financing risks associated to cryptocurrencies and how to identify them
    • Reviewing the current regulatory approaches on cryptocurrencies and how to build an effective AML/CTF programme to mitigate risks related to them
    • Examining case studies on misuse of cryptocurrencies misuse and lessons learnt for improving the regulatory framework

    Date

    Nov 17 2021

    Time

    ET
    8:00 am - 10:00 am

    Cost

    $245.00 - $445.00
    ACAMS

    Organizer

    ACAMS
    Website
    https://www.acams.org/en
    Register

    Speakers