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[Webinar] AML/CFT Rules for Investment Advisers - June 12th, 9:30 am PT | K2 Integrity

[Webinar] AML/CFT Rules for Investment Advisers - June 12th, 9:30 am PT | K2 Integrity
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Alex Levitov , Melissa Goldstein , Schulte Roth Zabel , Sarah Runge , Financial Crimes Enforcement Network Fin , Bank Secrecy Act , Financial Crimes Enforcement Network , Proposed Rulemaking , Schulte Roth ,

Opportunities, Risks, and Compliance in the Digital Assets Space | K2 Integrity

On 14 September 2022, K2 Integrity hosted a webinar on considerations in the digital assets space. K2 Integrity Board Member Christopher Brummer and AML/CFT experts Mariano Federici and. ....

United States , Alex Levitov , Mariano Federici , Christopher Brummer , Virtual Asset Service Providers , Basel Committee On Banking Supervision , Financial Action Task Force , Central Bank , International Organization Of Security Commissions , Exchange Commission , Commodity Futures Trading Commission , Rule Universal Solution Technology , Financial Crimes Enforcement Network Fin , Russia Finance Ministry , Bank Secrecy Act , Board Member Christopher Brummer , Basel Committee , Banking Supervision , International Organization , Security Commissions , Financial Stability Board , Virtual Assets , Travel Rule Universal Solution Technology , Financial Crimes Enforcement Network , Tornado Cash , Finance Ministry ,

[Webinar] Opportunities, Risks, and Compliance in the Digital Asset Space - September 14th, 12:00 pm - 1:00 pm EST | K2 Integrity

Digital assets ranging from cryptocurrencies and stablecoins to non-fungible tokens (NFTs) and central bank digital currencies hold the power to transform the world of traditional. ....

Alex Levitov , Mariano Federici , Christopher Brummer ,