AML and Cryptocurrencies Webinar – Series 002

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