Going Beyond the Buzzwords: New Regulatory Practices to Adopt in the Era of Cryptocurrency

September 25, 2018 2:45pm

Charlene Cieslik
Chief Anti-Money Laundering Officer
Coinsquare (Toronto, ON)

  • Blockchain – effects of the new Iran and Russia sanctions on due diligence
  • Cryptocurrency – how cryptocurrencies are being used to evade sanctions
  • Expectations of regulators when it comes to demonstrating that cryptocurrency payments have been made within the bounds of existing regulations