The world is changing rapidly and everyone working in financial crime must stay ahead of disruptive technologies that are changing the global business landscape. Threats are more common nowadays as criminals develop yet more sophisticated ways to cheat the system. At the same time, global enforcement trends reveal heightened regulatory scrutiny of companies’ anti-money laundering and sanctions programs. In light of this, ACI’s 2nd Financial Crime Executive Roundtable will bring you all the answers to your most common questions related to financial crime.
Grant Fondo, partner and co-chair of Goodwin's Digital Currency and Blockchain Technology practice, will be a speaker on a panel titled "Virtual Currencies Banking & Regulating: How to Manage the Biggest Emerging Risks While Drawing the Benefits."