Michael Mendelson, Partner, Wissing Miller LLP to speak at TKG’s Cryptocurrency Anti-Money Laundering: Regulatory Trends and Risk Issues Explored! Webinar

Top Quote The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today that Michael Mendelson, Partner, Wissing Miller LLP will speak at the Knowledge Congress’ webcast entitled: “TKG’s Cryptocurrency Anti-Money Laundering: Regulatory Trends and Risk Issues Explored! LIVE Webcast.” End Quote
  • (1888PressRelease) March 05, 2019 - This event is scheduled for Thursday, March 21, 2019 at 3:00 pm – 4:30 pm (ET).

    For further details, please visit:
    https://www.theknowledgegroup.org/webcasts/cryptocurrency-anti-money-laundering/

    About Michael Mendelson
    Michael Mendelson is a partner with Wissing Miller, LLP, a boutique technology and intellectual property law firm where he manages the corporate and commercial practice. He also serves as external general counsel for technology and international trade start-up clients. Michael has twenty years’ experience providing business and legal advice on a global basis to aerospace, defense, IT, telecom, high technology, and other regulated industries. He has guided a variety of clients through negotiating complex commercial transactions, developing first-class regulatory compliance programs, and establishing corporate governance best practices.

    Michael has held several executive and senior legal positions for multinational companies. Michael previously practiced law in the Washington, DC Office of Jones Day, a leading global law firm. He has been published in United States and international law journals, interviewed on National Public Radio for his expertise, and held speaking engagements at many international legal and business conferences.

    About Wissing Miller LLP
    Wissing Miller is a boutique intellectual property and technology business law firm. All attorneys have hard science backgrounds in addition to their legal experience. For more information, visit http://www.wissingmiller.com/.

    Event Synopsis:
    Cryptocurrency markets remain to be one of the most vulnerable industries to a broad range of criminal activities, particularly money laundering. Rapid technological advancements and eased cryptocurrency creation prevent the immediate identification of new criminal tactics by regulators, thus, elevating anti-money laundering (AML) risks as well. These risks are even heightened in the markets’ unregulated sectors.

    With all the prevailing risks, it becomes more important for businesses to stay compliant with current AML laundering regulations to avoid sanctions and potential damages. It is also significant to be informed of the latest and most updated risk assessment procedures to help reduce the proliferation of criminal activities in digital currency exchanges.

    In this LIVE Webcast, a panel of thought leaders and professionals will provide the audience with an overview of the AML regulatory trends, risk issues, and other pitfalls in the cryptocurrency markets. Speakers will discuss in depth the best compliance strategies that businesses must implement in light of the most recent developments.

    Key issues that will be covered in this course are:
    • The 2019 Cryptocurrency Anti-Money Laundering (AML) Landscape: Overview and Statistics
    • AML Regulations and Enforcement
    • Trends and Updates
    • Mitigating Risks and Pitfalls
    • Best Compliance Practices
    • What Lies Ahead

    About The Knowledge Group/The Knowledge Congress Live Webcast Series
    The Knowledge Congress was established with the mission to produce unbiased, objective, and educational live webinars that examine industry trends and regulatory changes from a variety of different perspectives. The goal is to deliver a unique multilevel analysis of an important issue affecting business in a highly focused format. To contact or register to an event, please visit: http://theknowledgegroup.org/

    ###
space
space
  • FB Icon Twitter Icon In-Icon
Contact Information