The Knowledge Group Has Scheduled a Live Webcast on Trends and Updates on Cryptocurrencies and Money Laundering: Hot Buttons Explored
The Knowledge Group, the leading producer of regulatory focused webcasts, announced today that it has scheduled a live webcast entitled: Trends and Updates on Cryptocurrencies and Money Laundering: Hot Buttons Explored. This event is scheduled on July 26, 2022, from 3:00 pm to 4:30 pm ET.
- (1888PressRelease) July 19, 2022 - The Knowledge Group, the leading producer of regulatory focused webcasts, announced today that it has scheduled a live webcast entitled: Trends and Updates on Cryptocurrencies and Money Laundering: Hot Buttons Explored. This event is scheduled on July 26, 2022, from 3:00 pm to 4:30 pm ET.
Event Synopsis
The growing market participation in digital asset transactions further drives governmental scrutiny, particularly in anti-money laundering enforcement involving cryptocurrencies. Recognizing the opportunities and risks presented by the tremendous growth of cryptocurrency, the Biden administration has issued an Executive Order on Ensuring Responsible Development of Digital Assets. The DOJ, with its new crypto crime-fighting enforcement team, also continuously expands its efforts to ramp up the prosecution of crypto-related offenses.
However, the applicable regulatory framework and the classification of cryptocurrency as a security, commodity, or currency remains unclear despite the ongoing developmental focus.
Join a panel of key thought leaders and distinguished professionals organized by The Knowledge Group as they provide a comprehensive discussion of anti-money laundering enforcement trends involving cryptocurrencies. Speakers, among other things, will also offer practical tips and strategies for transacting digital assets amidst legal uncertainties and unclear regulatory guidelines.
Key topics include:
• Crypto-Related Anti-Money Laundering Enforcement Updates
• Understanding the Executive Order on Ensuring Responsible Development of Digital Assets
• The DOJ’s New Crypto Crime-Fighting Task Force
• Best Practices for Transacting Digital Assets Amidst Legal Uncertainties
• What Lies Ahead
Speakers/Faculty Panel
Jaco Sadie
Senior Managing Director
FTI Consulting
Addison B. Thompson
Partner
Covington & Burling LLP
Tilcia Toledo
Senior Managing Director
FTI Consulting
For an updated list of the faculty panel, please visit:
https://knowledgewebcasts.com/know-portfolio/cryptocurrencies-and-money-laundering-cle/
About The Knowledge Group
Founded in November 2006, The Knowledge Group has been at the forefront of providing quality continuing education programs for lawyers, accountants, financial executives, risk and compliance specialists, human resources professionals, technology officers, and business consultants in a wide range of industries.
The Knowledge Group strives to be the best-in-class provider of continuing education by bringing forth relevant content you can’t get anywhere else.
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