Cryptocurrency and Emerging Regulations Around Digital Money


October 12, 2021 | 11:30 a.m. CT
Duration: 50 minutes
CPE Credits: 1

Don't miss your chance to attend a rebroadcast of a popular cryptocurrency webinar. While this presentation was recorded in July 2021, one of the presenters, Todd Ehret, will be online answering questions live during the rebroadcast.

Cryptocurrencies such as Bitcoin, Ethereum and Litecoin have enjoyed years of freedom from financial regulation. As acceptance of cryptocurrency skyrockets, new U.S. anti-money laundering legislation has called for virtual currency exchanges to fall under registration and compliance requirements. Multiple regulatory stakeholders must come to the table and set the course for the future. Until that course has been set, financial regulatory experts are working tirelessly to synthesize the latest information.    

As U.S. regulatory bodies prepare to absorb cryptocurrency into their domain, this panel has been busy researching and reporting on the latest news. Register for the webinar and participate in a discussion of what the newly revised Bank Secrecy Act (BSA) means for cryptocurrency and the battle against illicit finance.  

You Will Learn How To: 

  • Navigate the global regulatory landscape for digital currencies (such as bitcoin) and review the various definitions of Cryptocurrencies
  • Recognize the truths and myths around cryptocurrencies and financial crime.
  • Apply best practices for creating and implementing anti-money laundering (AML) compliance programs, including tracking transactions, identifying fraud and mitigating emerging risks.
Speakers:

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Gina Jurva, Esq.
Manager, Enterprise Content – Corporates & Government
Thomson Reuters 

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Todd Ehret
Senior Regulatory Intelligence Expert 
Thomson Reuters

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Gabe Hidalgo
Managing Director
K2 Integrity 


Field of Study: Information Technology
Course Level: Basic
Prerequisite: None
Advanced Prep: None
Delivery Format: Group Internet Based



*INFORMATION YOU PROVIDE DURING THE REGISTRATION OF THIS WEBINAR WILL BE PROVIDED TO THE SPONSOR, THOMSON REUTERS, AND MAY BE USED TO SEND YOU INFORMATION, SPECIAL OFFERS OR PROMOTIONS FROM THOMSON REUTERS. 

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Please note: To be eligible for CPE credit for the Online Archive webinar, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.