Legal Forum on Cryptocurrency, Practical Update on Regulatory and Enforcement Developments and How to Minimize Compliance Risks

17 September 2019

Location:

Martinique New York on Broadway
New York, NY
United States of America

Presenters:

Linda Odom will present on a panel, “Are you Compliant: Determining the Core Components of a Compliance Program,” at the Legal Forum on Cryptocurrency.

The session will discuss:
  • Changing disclosure rules around custodial services
  • AML regulatory updates and insights. How and when AML laws and regulations apply
  • Risks of liability: What worries businesses and regulators about the application of cryptocurrencies in the world marketplace?
  • The public/private debate: Reconciling the public aspects of Blockchain/Crypto with the privacy requirements of CCPA/GDPR
  • Adopting a risk-based sanctions compliance program
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