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