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.

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