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ACAMS Brazil Chapter February Virtual Event: Cryptocurrency round table
二月 23, 2022
10:00AM - 11:30AM Brazil Time
Online
1
ACAMS Credit
1
ACAMS
クレジット
Overview
In this event we will address the challenges of AML /TF in cryptocurrency and in special successful investigations through the blockchain technology, that underpins all crypto. We will discuss the potential controls to allow diligence over the movements of these assets.