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
Click here to register.