Gabe Hidalgo will join the Association of Certified Fraud Examiners (ACFE) and Thomson Reuters for a panel, “Cryptocurrency and Emerging Regulations Around Digital Money”, on 22 July 2021. Join this webinar for a discussion of 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.