Partner Christopher Swift will chair a panel at the 2022 Global Economic Sanctions conference, where he will speak on “Managing Digital Assets, Wallets & Payments: Navigating the Sanctions Compliance Grey Areas and Implementing Recent Guidelines.” Topic covered include:
Critical takeaways on cryptocurrency, NFTs and other digital assets
Special compliance considerations affecting digital wallets, payments, and assets
OFAC Guidance and Canadian Guidelines on crypto payments
Potential AML implications of digital payments
The latest hurdles to tracing and recovering digital assets
Red flags to look out for with crypto transactions that could potentially be linked to Russia
