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01/01/1970 01/01/1970 America/Toronto AML & OFAC for the Insurance Industry Emerging Threats & Modern Modes of Financial Crime Related to AML & Sanctions
Please visit https://www.americanconference.com/aml-ofac-insurance-industry/ for more information and updates. true DD/MM/YYYY 1440 use-title -
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01/01/1970 01/01/1970 America/Toronto AML & OFAC for the Insurance Industry Emerging Threats & Modern Modes of Financial Crime Related to AML & Sanctions
Please visit https://www.americanconference.com/aml-ofac-insurance-industry/ for more information and updates. true DD/MM/YYYY 1440 use-title -
Financial Intelligence for Insurers
Emerging Threats & Modern Modes of Financial Crime Related to AML & Sanctions
Ross Delston, CAMS
Attorney + Expert Witness
Law Office of Ross Delston (Washington, DC)
Carlton M. Greene
Partner
Crowell & Moring LLP (Washington, DC)
- The threat and regulatory aspects of cryptocurrencies: FinCEN and OFAC guidance on cryptocurrency; state actor use of cryptocurrencies; anonymity in exchanges and tokens; treatment of tokens as virtual currency versus securities or commodities; enforcement; BTMs; and the international standards of the Financial Action Task Force (FATF) 40 Recommendations
- Fintech: What are the Federal banking regulators doing and why are they doing it – Federal and state law challenges
- Real estate: The solution of choice for money laundering on a global scale – civil forfeiture cases (e.g. Prevezon, 1MDB); Geographic Targeting Orders (GTOs); potential for rulemaking in the real estate space