Register for Cryptocurrency Compliance: An AML Perspective Webinar

Harneys is co-sponsoring "Cryptocurrency Compliance: An AML Perspective" webinar with Cohen & Co and Sadis and Goldberg and INTELid as a guest sponsor. Our Partner Ian Gobin will be speaking at the webinar.

The webinar provides an understanding of the current market place, topics to include:

  • Anti-money laundering issues
  • FinCEN - guidance with respect to who in the cryptocurrency space is subject to anti-money laundering reporting laws
  • The three types of participants: administrators, exchangers and users of virtual currency
  • What requirements you need to meet if you are classified as a Money Service Business ("MSB")
  • Compliance with the Bank Secrecy Act ("BSA")
  • Cayman AML Compliance Requirements under the Cayman Islands Monetary Authority ("CIMA")


Date: Wednesday 12 December

Time: 12 pm EST

Course Fee: Free