What do I need to know about crypto financial crime risks?

Описание к видео What do I need to know about crypto financial crime risks?

What do I need to know about crypto financial crime risks?

Joby Carpenter, Global SME cryptoassets & emerging threats at ACAMS, talks about the fast-evolving crypto market and the financial crime risks it poses. He explains what crypto risks mean for organizations and their anti-financial crime (AFC) programs, and how regulators and law enforcement are reacting and adapting.

Find out more about ACAMS’ crypto AFC resources and training on our crypto hub: www.acams.org/crypto.

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