Digital currencies like Bitcoin have now irreversibly changed the financial crime landscape. In this webinar, the federal prosecutor who led high-profile cases related to Liberty Reserve and Silk Road provides critical guidance on how these new technologies can be used in money laundering and other financial crime schemes. Attendees will learn:

• The main financial crime challenges that digital currencies present
• Some key recent enforcement actions and prosecutions tied to digital currencies
• The meaning of recent regulatory guidance and expectations related to digital currencies
• What financial institutions should know when dealing with digital currency providers and users

Register here

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