Virtual Currencies and Associated Financial Crime Challenges


As the use of virtual currencies develops, regulators are confronted with a decentralized technological paradigm that can be difficult to regulate. Virtual currencies are likely here to stay, so consistent regulatory responses are expected. But what exactly are the underlying risks and opportunities for financial integrity?

Watch our webcast, presented by Vincent Gaudel, Compliance Expert at Accuity, for a comprehensive view of the financial crime risks attached to virtual currencies, and find out how blockchain – beyond currency – could be a potential game changer for the financial industry security.

Accuity* may email you to keep you up-to-date with what is happening, including industry insights, upcoming events and our product capabilities. We will let you select what emails you receive and change your preferences at any time.

If you do not wish to receive these emails tick the box to opt-out

*Accuity is a tradename of Reed Business Information Limited. By registering your details, you understand that your personal data will be handled according to our Privacy Policy


Thank you

Thank you for your interest in our resources and insights. You can view “Virtual Currencies and Associated Financial Crime Challenges” by playing the video below.

If you have any questions or if you would like to speak with one of our representatives, please do not hesitate to contact us.

The webinar presented by Vincent Gaudel, Compliance Expert at Accuity, provides a comprehensive view of the financial crime risks attached to virtual currencies, and explores how blockchain – beyond currency – could be a potential game changer for the financial industry security.