Meeting the Unique Regulatory Challenges of Cryptocurrencies and Virtual Assets
In response, compliance and legal teams are ramping up their manpower, expertise and process automation.
This brings to mind several questions: What are the obligations and best practices in terms of sanctions screening in key jurisdictions? How can traditional compliance programs be adapted to address virtual assets? What should the Fintech and financial sector know about sanctions screening and IP addresses?
Learn about this and more in this CSI-sponsored webinar during which seasoned industry experts pull from years of experience in handling sanctions compliance and blockchain matters.
Duration: 75 minutes
Chris McAteer, Founder, McAteer Advisory
Doug Jacobson, Partner, Jacobson Burton Kelley PLLC
Guy Cope, Product Manager, Anti-Money Laundering and Machine Learning, CSI Regulatory Compliance Group
Moderator: Natasha Bright, Reporter, ACSS
Date: Thursday, Feb 18, 2021
Time: 12:00 PM – 01:15 PM New York (EST)
05:00 PM – 06:15 PM London (GMT)
06:00 PM – 07:15 PM Amsterdam (CET)
- Understand the international regulatory framework applicable to cryptocurrencies, with focus on U.S., EU and Swiss crypto-specific laws and regulations
- Review the technical elements of cryptocurrency payment transactions
- Learn best practices in cryptocurrency compliance and screening
- Understand how to adapt existing sanctions compliance programs to virtual assets
- Review recent enforcement cases relating to sanctions and AML compliance failures
Register for this FREE webinar today!
Tell your friends, clients, customers and colleagues about it.
ACSS webinars conduct audience polls that will give you vital benchmarking data so you can measure your sanctions compliance against others.
Attendees who attend the live session will get a Certiﬁcate of Attendance to demonstrate training to auditors and regulators. For any assistance please
Chris McAteer is Head of the AML Task Force within the Crypto Valley Association and a Board Member of the OpenVASP Association. She is a Certified Cryptocurrency Investigator, Anti-Money Laundering Specialist (ACAMS) and ECTI Certified Export Compliance Professional.
Jacobson Burton Kelley PLLC, Washington, DC
Doug has 30 years of experience representing U.S. and non-U.S. companies on a wide range of sanctions and export control matters, including enforcement matters brought by OFAC, BIS, DDTC and other US Government agencies.
He serves as principal outside international trade counsel to a number of U.S. and non-U.S.-based multinational companies that produce, export and import a wide range of products, including oil and gas equipment, medical devices, electronic products, industrial, defense and aerospace products.
Doug served as the BIS and OFAC approved independent auditor in one of the largest criminal and civil export controls/sanctions enforcement cases brought by those agencies.
Product Manager, Anti-Money Laundering and Machine Learning
CSI Regulatory Compliance Group
Guy has 15 years of experience in building compliance building programs and products for a variety of companies in AML, sanctions, PEP, and KYC compliance machine learning for US, EU, UK and other countries. Guy lead teams that designed the technology for many of those programs, including algorithms and AI.
Guy is the Product Manager, AML and Machine Learning for CSI’s Regulatory Compliance Group. He served as Sr Compliance Manager for Global Sanctions and Compliance Machine Learning for Amazon Payments and as VP of Compliance for CULS, an indirect lending CUSO, and in various other roles in the financial industry.