You are invited to our "2020 AML Trends" event, the first event of our Compliance Meetups series.
 

Event Details

Content
 

●AML Expectations for 2020

●Recent Developments in Anti-Money Laundering and Prevention of Financing of Terrorism

●The FATF report on Turkey and Possible Effects

●Developments in the USA and EU and Their Possible Effects

●Cryptocurrency Regulations and Possible Effects

●AML Regulations for Cryptocurrencies and Cryptocurrency Exchanges

●FATF - Digital Identity Arrangement