Anti-Money Laundering and Cryptocurrencies in the EU

Rick McDonell, Executive Director, Association of Certified Anti-Money Laundering Specialists (ACAMS), Paris. / For the premium version, please visit www.era.int/?129359&en
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Topic:
The speaker gives an overview of the crypto-asset conundrum, presenting the Financial Action Task-Force standards on the regulation of crypto-assets and the 5th AML Directive. He outlines the critical effects of anti-money laundering and terrorist financing.

[@manishkesharwani1351]

nice one....

[@crhihh8377]

Is there anyway anywhere that the powerpoint presentation be downloaded please?

[@EuropeanLawERA]

The powerpoint can be downloaded from the premium version of the podcast. Link in the video description below.