Webcast: Best practices for Financial Crime Compliance: Sanctions and Virtual Currencies (Spanish)


During this webcast, produced in conjunction with Association of Certified Financial Crime Specialists (ACFCS) Latin America, Joe Bognanno, Vice President of Strategy and Alliances for Accuity, discuss the best practices to stay compliant in a world where financial crime is highly anticipated.

As financial crime continues to evolve, regulators around the world are confronted with a decentralized technological paradigm that can be difficult to regulate. As the use of virtual currencies develops and sanctions continue to be implemented around the world, consistent regulatory responses are expected. But, what exactly are the underlying risks and opportunities for financial integrity?

Please note the recording of the webinar is in Spanish.

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