Cryptocurrency & Compliance:
Increased Regulation, Financial Crime & Sanctions Risks (OnDemand)
Originally held on Wednesday, June 24, 2020 | 6:00 pm - 8:00 pm
Please Note: This program will consist of audio-only instruction by the faculty, along with a visual aid presentation.
Program Fee:
$49 for Members | $99 for Nonmembers
Members who are Recent Law Graduates, Newly Admitted Lawyers (admitted for the first time in any state or country 2020-2022), In-House/Corporate Counsel, Judges, and attorneys who practice within the Government, Academic or Not-for-Profit sectors attend this program for free.
CLE Credit:
New York: 2.0 Professional Practice
New Jersey: 2.0 General
California: 1.5 General
Pennsylvania: 1.5 General
Connecticut: Available to Licensed Attorneys
This program provides transitional/non-transitional credit to all attorneys
Description:
This program will focus on the history of cryptocurrency, increasing
regulatory guidance, and how compliance programs and attorneys address
the financial crime and sanctions risks. An expert panel will address
the issue from different perspectives, including the client, compliance
officer, and small and large firms representing cryptocurrency
businesses.
The key items you will learn include:
- The history of cryptocurrency
- Regulatory guidance effecting the status of cryptocurrency businesses
- Financial crime and sanctions risks associated with cryptocurrency
- How compliance departments and attorneys maintain relationships with cryptocurrency businesses
Click Here to View Program Agenda & Faculty
Program Chair:
Brandon Smith, Director, UBS
Sponsoring Association Committees:
Compliance, Patrick T. Campbell, Chair
Inter-American Affairs, Michael A. Fernandez, Chair