Regulating cryptocurrency: Approaches to AML/CFT in the age of digital currencies
PanelAML / CFT
2025-02-26 | 10:50 AM - 11:50 AM
Information
- Crypto asset ecosystem risk overview: discuss the unique challenges posed by the digital currency landscape including pseudonymity and stablecoins
- A review of AML/CFT units’ current legal and regulatory frameworks: highlighting successful models and key areas that need improvement.
- Highlight jurisdictions that have pioneered effective crypto regulations and discuss lessons learned and transferable approaches
