Legal Forum on Cryptocurrency, Practical Update on Regulatory and Enforcement Developments and How to Minimize Compliance Risks
17 September 2019
Martinique New York on Broadway
New York, NY
United States of America
Linda C. Odom
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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