IIB Annual Anti-Money Laundering Seminar
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Walter Mix moderated the panel “New Frontiers in AML: What FBOs Should Know about Cryptocurrency” on September 20. Panelists provided an update on the cryptocurrency landscape and advice on the resources and expertise needed if an organization wants to venture into this new frontier and tools that anti-money laundering (AML) professionals need to identify and mitigate risks associated with cryptocurrency.
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