January 19, 2022
On January 20 at 2 pm EST, Willkie Global Trade & Investment Practice partner Britt Mosman will speak on the “Insuring Digital Assets and Digitalizing Your Business: New AML & Sanctions Compliance Challenges” panel at the ACI’s AML & OFAC for the Insurance Industry virtual conference.
Topics to be discussed include:
- New OFAC guidance on virtual currency.
- The new DOJ National Cryptocurrency Enforcement Team.
- Assessing the source of funds.
- Insurance risks for providing coverage for payment and fintech companies.
To register for this event, please click here.
