[Webinar] Regulatory Understanding of Virtual Assets (Cryptos) & Risks (1 CAMS)
5th December 2019
CAMS Credit: 1
In early 2019, FATF released their guidance for a risk-based approach to Virtual Assets and Virtual Asset Service Providers. While the guidance, provided general information on how to understand and mitigate money laundering and trade financing risks, it did not provide specific information about how to address specific risks...