With increased global connectivity comes increased international money movement. As the US moves away from regulations on a federal level, states step up to fill those gaps, international relations sway, and international bodies implement their own regulatory schemas, the potential for compliance danger increases exponentially. This session will break down the current regulations you need to be aware of when moving money internationally, and the international demands on the market.

• Considering how the blockchain can help and hinder easy money movement across the globe
  • Implementing blockchain screening
• Identifying AI-related controls and issues with screening in the global context
• Providing fast, cheap, and accessible international money movement without running afoul of international regulations
• Navigating regulations in the EU and the UK
  • GDPR
  • ESMA
  • MiCA
• Assessing risks borne out of conflicts in Latin America and Mexico
• Contemplating the role of fintechs in high-risk areas
  • Syria
  • Mexico
  • China
• Ensuring compliance with the global regulatory patchwork
• Addressing jurisdictional and geolocation gaps
  • VPN usage
  • Sanctions evasions
• Avoiding run-ins with sanctioned countries and money-laundering
• Reviewing global enforcement trends in crypto, payments, and digital banking broadly