Understanding Digital Assets & the Associated Compliance & Fraud Risks

09 May , 2025

To register for the upcoming live webinar, please Click Here

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

 

To register for the upcoming live webinar, please Click Here

More Webcasts

Crimmigration Defens...

This program addresses the critical intersection of criminal and immigration law, focusing on how mi...

Rethinking Harm in C...

This program introduces psychosocial evaluations as a valuable tool in civil litigation, particularl...

U Visa Petitions: Le...

This program provides attorneys with a comprehensive framework for incorporating psychosocial evalua...

Oral Advocacy: Winn...

For most new attorneys, learning how to frame an oral argument can be a daunting task.   L...

Complex Trauma in Cr...

This program explores the impact of complex trauma on criminal defendants through a developmental an...

Legal and Tax Consid...

In “Choosing the Right Business Entity,” I will walk through the issues that matter most...

False Claims Act...

Between 1986 and now, the U.S. Government collected approximately $85 billion from Federal Contracto...

Labor Law Compliance...

Contracting with the Federal Government is not like a business deal between two companies or a contr...

Export Controls Comp...

What are the left and rights limits, penalties, and best practices for export controls under Interna...

DEI - Legal or Illeg...

Prior to the Supreme Court’s 2023 affirmative action decision, some predicted that this ruling...