Cryptocurrency & Compliance: Increased Regulation, Financial Crime & Sanctions Risks

NYC Bar CLE

Webinar

Speaker(s)

Wednesday, June 24, 2020
6:00 PM-8:00 PM EST

This program will focus on the history of cryptocurrency, increasing regulatory guidance, and how compliance programs and attorneys address the financial crime and sanctions risks. An expert panel will address the issue from different perspectives, including the client, compliance officer, and small and large firms representing cryptocurrency businesses.

The key items you will learn include:

  • The history of cryptocurrency
  • Regulatory guidance effecting the status of cryptocurrency businesses
  • Financial crime and sanctions risks associated with cryptocurrency
  • How compliance departments and attorneys maintain relationships with cryptocurrency businesses

Other Speakers

Robert Kim (Senior Legal Analyst, Bloomberg Law), Keith Miller (Perkins Coie), James Vivenzio (Office of the Comptroller of the Currency), Jerome Walker (Jerome Walker PLLC), Minakshi Yerra (Ripple)

For further details, visit the event page.