Anti-Money Laundering and Cryptocurrencies in the EU

Rick McDonell, Executive Director, Association of Certified Anti-Money Laundering Specialists (ACAMS), Paris. / For the premium version, please visit http://www.era.int/?129359&en

Benefits of the premium version:
– Interactive features
– Certificate to earn CPD points
– Offline versions (Video, Audio, PDF)
– Quiz

Topic:
The speaker gives an overview of the crypto-asset conundrum, presenting the Financial Action Task-Force standards on the regulation of crypto-assets and the 5th AML Directive. He outlines the critical effects of anti-money laundering and terrorist financing.

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