Due to ever changing regulatory landscape for cryptocurrencies, rules & regulations keep evolving and new ones are added. Cryptocurrencies are still new and people around the world are starting to understand their implications and use. Understanding the rules & regulations domestically is important, but also others around the world when it comes to AML. During this webinar, we will go over the current rules and regulations around the world and learn how they are incorporated into your roles and responsibilities. We will discuss the future of regulations and where they can go from their infancy.
During this webinar, we will go over the current rules and regulations around the world and learn how they are incorporated into your roles and responsibilities. In, we will discuss the future of regulations and where they can go from its infancy.
Overview
• Current regulatory environment
• Understanding cryptos
• Current regulations
• Future use and possibilities
The False Claims Act (FCA) remains the Federal Government's primary fraud fighting statute. Stemming...
With the alarming prevalence of substance use and mental health disorders in the legal profession, i...
Financial crimes continue to proliferate, on a global basis. Criminals need to find ways to “l...
In this riveting update to her original program, Executive Director of Lawyers Concerned for Lawyers...
This session focuses on the critical elements of drafting comprehensive operating agreements for LLC...
Essential Updates! The faculty will discuss when and how secured and unsecured loan transactions may...
This session is designed to help compliance professionals and fintech partners better understand the...
Session 4 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years, ...
Session 5 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years, ...
With the Trump administration and Congress taking an innovate not regulate approach to consumer prot...