WEBINAR - Crypto Coins, Tokens, Exchanges and ATMs: Money laundering risks, responses and investigative methods
Please join Matt McGuire, the AML Shop and special guests for our upcoming FREE webinar.
This webinar will explore the upper-range compliance and risk management practice in the crypto sector.
Registration is free! https://attendee.gotowebinar.com/register/2145790788838500098
New and existing crypto coins, tokens, exchanges, and ATMs pose new challenges for anti-money laundering, terrorist financing, sanctions compliance, and KYC. Some of the challenges are brought about by legislation, some represent expected changes, and others are the unwritten expectations of regulators and financial services companies.