With an increasing number of sanctions enforcement cases and penalties relating to cryptocurrency exchanges and other cryptocurrency services, as well as new and evolving regulatory requirements surrounding the use and transfer of virtual assets, compliance and legal teams are ramping up their manpower, expertise and process automation.
What are the obligations and best practices in terms of sanctions screening in key jurisdictions? How can traditional compliance programs address virtual assets and what should the Fintech and financial sector know about sanctions screening and IP addresses? Learn this and more in this CSI/ACSS Partnership Webinar, where seasoned industry experts pull from years of experience in handling sanctions compliance and blockchain matters.