Knowledge Group Webinar
Over the past years, fraudulent activities on cryptocurrency companies have continuously shaped significant regulatory movements in the blockchain industry. Federal prosecutors and regulatory agencies continue to provide greater and tougher scrutiny under the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) law. Furthermore, enforcement actions of the U.S Securities and Exchange Commission (SEC) intensify the government’s focus on AML compliance.
This heightened enforcement is a big help to better safeguard companies. However, it could also create considerable financial and regulatory hurdles, thus, making it more challenging for cryptocurrency companies to comply with regulatory requirements.
Listen as a panel of industry subject matter experts discuss the significant enforcement trends of anti-money laundering on cryptocurrency. Speakers will provide an in-depth analysis of notable regulatory updates, and present helpful tips. They will also offer risk mitigation strategies that will help companies overcome potential pitfalls.
Registration is free for the first 30 registrants
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