Blockchain & AML - Challenges and Opportunities

In 2013, FinCEN issued its initial guidance on the application of the Bank Secrecy Act to virtual currencies. Since then, in only a few short years, the industry has evolved considerably – to the point where central bank officials are discussing augmenting the global financial system with blockchain technology.

Hear from experts who have examined the technology through multiple lenses – from law enforcement to compliance. Join us to learn about blockchain, virtual currencies, and how emerging technology is being used to combat illicit finance.

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US Fintechs: "No the US is not the best place in the world to do business" US Regulator: Yes, US is the best place to do business as a FinTech in this space. No surprises here....Fudge!