You are invited to our "2020 AML Trends" event, the first event of our Compliance Meetups series.
Event Details
6.00 PM - 6.30 PM Networking
6.30 PM - 7.30 PM 2020 AML Trends Presentation
7.30 PM - 8.00 PM Ending
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