Money Laundering 2020: The AMLD5 and FATF Revolutions

At that webinar, you will get a strong understanding of all points you need to know about navigating the new AML5 and FAFT frameworks.

Discussing issues of today strong interest:

The new AML/KYC/CFT requirements and recommendations no longer apply to just traditional financial institutions like banks.
Financial transactions have come under ever-increasing government and institutional scrutiny.
In 2020 the regulators are very aware of crypto and are extending their investigation and their enforcement activities to the crypto domain.

The event will be interesting for:
– financial, government officials and business people who are involved in blockchain and fintech domains;
– people who are engaged in the digitalization of financial processes and financial security ensuring;
– people who are integrated blockchain technology into business processes.

Expert:
Gordon Einstein,
Hybrid Technologist and Licensed Attorney. At the beginning of his law practice, Gordon focused on startup, venture capital, investment banking, regulatory compliance, intellectual property, and general business law.
By 2014, he was providing legal services to several individuals and companies operating in the space of Bitcoin, cryptocurrencies, and all the related technologies. And by 2016 the majority of Gordon’s law practice at CryptoLaw Partners involved working with crypto, blockchain, and FinTech startups and funds. Gordon frequently speaks and educates both in the United States and aboard, quite often in Ukraine, on cryptocurrency, security, the interaction of law and FinTech, structuring blockchain startups, and token transactions, AML and KYC compliance, and other topics.

Moderator:
Dr. Pavel Kravchenko,
Cryptographer, Ph.D. in technical sciences, Co-founder & CEO of Distributed Lab, a Center for the development of blockchain solutions for financial markets, author of the books “Blockchain and Decentralized Systems”, “ Financial Internet ”.
Since 2014, Pavel has carried out over twelve full-term courses on blockchain technology and related topics in universities of Ukraine and Israel. Furthermore, the dozens of blockchain events are driven by him every year. They are from intensive small-format meetups and hackathons to VIP events for the industry leaders and large-scale international conferences.

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