transcript   Transcript

Emerging Issues in Anti-Money Laundering and Terrorist Finance: FinTech, Cryptocurrency, and New Financing and Payment Technologies

Recorded on: Jun. 12, 2018
Running Time: 01:14:50

Full Transcript:

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Taken from the Web Program Anti-Money Laundering 2018: Risks, Due Diligence and Compliance in an Evolving Legal and Technological World Recorded June 2018 in New York

Emerging Issues in Anti-Money Laundering and Terrorist Finance: FinTech, Cryptocurrency, and New Financing and Payment Technologies [01:14:50]

New technologies for conducting financial transactions are supplementing or in some cases have supplanted older methods.  The panel will discuss AML/CFT concerns and risks relating to the use of non-cash payment mechanisms; non-traditional finance and lending, including peer-to-peer lending and payments; cryptocurrency, and other new and developing technologies for conducting financial transactions.  Topics include:  
  • How are FinTech businesses similar to or different from other types of businesses that offer financial services?
  • Regulation of FinTech businesses – are they financial institutions?  If they aren’t what are they, and how should they be regulated, if at all?
  • What are cryptocurrencies? 
  • AML/CFT risks of FinTech and cryptocurrency  
  • Emerging issues relating to new financial technologies

Nicole S. Healy (Panel Leader); Amelia Childress, Grant Rabenn, Melissa Strait

The purchase price of this Web Program segment includes the following article from the Course Handbook available online:

  • FinTech and Money Laundering: New Financial Technology and AML/CFT Risks (April 2018)
    Nicole S. Healy
Amelia Childress ~ Square Capital and Interational Compliance Lead, Square
Nicole S. Healy ~ Ropers Majeski Kohn & Bentley PC
Grant Rabenn ~ Assistant U.S. Attorney, U.S. Attorney's Office for the Eastern District of California
Melissa Strait ~ U.S. Compliance Officer, Stripe, Inc.
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