Digital assets and cryptocurrencies are reshaping financial activity and human interaction, demonstrating both incredible growth, as evidenced by rising global adoption, and incredible risk, as demonstrated by recent high-profile exchange failures and bankruptcies. This trade-off between innovation and risk management requires a responsive regulatory framework and robust risk management strategies.
Join our panel of experts for a one-hour session as they discuss the current state of the digital asset ecosystem, the unique challenges of anti-money laundering (AML) and sanctions compliance in the digital asset space, and evolving regulatory standards across jurisdictions. You’ll hear from Bryan Stirewalt, senior managing director at K2 Integrity; Elizabeth Severinovskaya, associate managing director at K2 Integrity; and K2 Integrity’s special guest, Rachel Anderika, chief operating officer and former chief risk officer at Anchorage Digital Bank, the first federally chartered and unequivocally qualified digital asset custodian.
By the end of this session, you will be able to:
- Dispel the myths around cryptocurrencies and their regulatory status
- Describe the challenges associated with AML and sanctions compliance in the digital asset space
- Compare and contrast the regulatory regimes for digital assets in leading jurisdictions
- Discuss the evolving regulatory standards related to digital assets and the impact of these standards on strategic decision-making in the digital asset ecosystem
*This webinar provides continuing professional education (CPE) credit.
Delivery method: Group internet based
Recommended CPE credits: 1
Field of study: Specialized knowledge–technical
Program level: Overview
Program prerequisites: None
Advanced preparation needed: None
Cancellation policy: There is no fee for participants cancelling their registration. If a webinar is cancelled for any reason, participants will be alerted via email.
Complaint resolution policy: For more information on our complaint policy, please contact Marketing Manager Sabine Reedy at [email protected] or +1 646 292 1823.
K2 Integrity is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.