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The world of cryptocurrencies is changing rapidly. People are still weighing the benefits and drawbacks of adopting cryptocurrencies on a global scale. Even though some nations have banned cryptocurrency, it is increasingly clear that this is a force that cannot be ignored. To guarantee that the risks of money laundering, terrorism funding, and proliferation financing are reduced, majority of the regulators have started drafting legislation and regulations pertaining to cryptocurrencies. The goal of this webinar is to demystify cryptocurrency, regulation and the roles played by various authorities in maintaining a safe framework for investors while regulating without impeding business
a) Fundamentals of cryptocurrency
b) Crypto and Criminal Activities
c) Cryptocurrency regulation, a global perspective
d) Challenges to a proper regulation
e) Trends and efforts in regulating Cryptocurrency in Africa
*This agenda is subject to change up to the beginning of the event. This list will be updated periodically.
*Speakers subject to change up to the beginning of the event. This list will be updated periodically.
*This list is subject to change up to the beginning of the event. This list will be updated periodically.
*Registration period is closed as this event has passed.
We provide financial crime risk management solutions to our clients, not only to ensure compliance with regulatory requirements but to also safeguard the very core of their enterprise from abuse by criminals.
