Workshop: Panel Discussion on Virtual Currency Regulations

Workshop: Panel Discussion on Virtual Currency Regulations

Stephen B. Sergeant
  • 1 Videos

Panel Discussion on Virtual Currency Regulations: Overview 

The rules for crypto companies in Canada are changing. Last year, changes to Canada’s Anti-Money Laundering (AML) regulations were published. Once made final, these regulations will apply to “dealers in virtual currency” (including exchanges, brokerages, and BTM operators). Learn about what this will mean for Canadian businesses with the AML geeks from Outlier Compliance Group, and some of Canada’s top experts including lawyers and Compliance Officers. The panel features moderator Stephen B. Sergeant (BitFinex), Ana Badour (McCarthy Tetrault), Charlene Cieslik (CoinSquare), Joseph Iuso (KYC2020, CMSBA), and Amber D. Scott (Outlier).

Panel Discussion on Virtual Currency Regulations: Audience 

Anyone interested in Blockchain and cryptocurrency regulations.

Panel Discussion on Virtual Currency Regulations: Prerequisites 

None.

Panel Discussion on Virtual Currency Regulations: Afterwards 

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Curator

Stephen B. Sergeant
Stephen B. Sergeant Author

Stephen runs Anti Money Laundering and Law Enforcement investigations at Bitfinex. He looks to help professionals new to AML navigate their way through the field and gain expertise.

Curriculum

Panel Discussion on Virtual Currency Regulations

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