ACAMS US Capital Chapter: Cryptocurrency Forum: Intersection of ML/CFT & Emerging Risks
April 19, 2023
O’Melveny is sponsoring ACAMS US Capital Chapter in April 2023, where the primary focus for the in-person half-day event will be on cryptocurrency. O’Melveny partner and former FinCEN Deputy Director AnnaLou Tirol will moderate a panel discussing how to leverage blockchains, investigations surrounding them, and current enforcement procedures. The event will also include two further panels addressing regulatory, industry, and law enforcement. Key leaders are expected to provide valuable insight on “the state of the cryptocurrency industry and what is expected as we come out of the crypto-winter.”
ACAMS US Capital Chapter: Cryptocurrency Forum: Intersection of ML/CFT & Emerging Risks
April 19, 2023
12:30 pm – 6:00 pm ET
Panel Discussion: Leveraging Blockchain, Investigations, and Enforcement Actions
Moderator: AnnaLou Tirol
Learn more and register here.