In July 2021, Gabe Hidalgo participated on the Association of Certified Fraud Examiners (ACFE) and Thomson Reuters panel, “Cryptocurrency and Emerging Regulations Around Digital Money.” On 12 October 2021 Gabe will join a rebroadcast of the webinar to answer questions live. In this presentation, panelists discuss what the newly revised Bank Secrecy Act (BSA) means for cryptocurrency and the battle against illicit finance. Attendees will learn how to:
- Navigate the global regulatory landscape for digital currencies (such as bitcoin) and review the various definitions of cryptocurrencies
- Recognize the truths and myths around cryptocurrencies and financial crime.
- Apply best practices for creating and implementing anti-money laundering (AML) compliance programs, including tracking transactions, identifying fraud, and mitigating emerging risks.