Panel Discussion Webinar: AMLD5 & FATF: A New Regulatory Era

Our Co-Founder and Head of Legal and Compliance,  Oliver Tonkin speaks to Lawrence Wintermeyer, Board Member & Exec. Co-chair at GDF, Veronica McGregor Chief Legal Officer at Shapeshift; Elsa Madrolle General Manager International at CoolBitX; Diego Ballon Ossio, Senior Associate at Clifford Chance, on the effect AMLD5 has had since it came into force earlier this year, and what we should anticipate as FATF guidance comes into enforcement later in 2020.

Click to listen: https://www.brighttalk.com/webcast/17726/396108

Written by

BCB Group

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