Due to the ever-changing regulatory landscape for cryptocurrencies, rules & regulations keep evolving and new regulations are added often, especially when it comes to anti-money laundering.
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. Most nations have some sets of regulations, but we are only getting started.
Program Highlights:
- Untangle the current rules and regulations around the world and how it relates to Money laundering.
- Discuss how they are incorporated into your roles and responsibilities within your financial institution.
- Focus on the future of regulations and where they can go from its infancy.
Registration: Registration is per-participant.
Access: You will have access to training for 90-days from registration date
Prepare for an Engaging Exploration into the Dynamic Balance Between Innovation and Regulation as We Navigate the Intriguing Landscape of Cryptocurrency.
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Instructor
Justin Muscolino
Justin brings over 20 years of wide-ranging experience in compliance, training and regulation in the banking sector. Previously he served as Bank of China’s Head of Compliance Training, Macquarie Gr... read more.