fintechNEXT Webinar Series: Crypto + Sanctions/OFAC  

September 29, 2022
Webinar | 12:00 p.m. – 1:00 p.m. EDT | 9:00 a.m. – 10:00 a.m. PDT
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Recent regulatory developments make it more critical than ever for Fintechs to take a risk-based approach to avoid sanctions, anti-money laundering (AML) violations and complex investigations in this fast-growing industry. In this fintechNEXT webinar, Darshak Dholakia and Jeremy Zucker, partners in Dechert’s International Trade and Government Regulation Practice along with moderator, partner Timothy Spangler, discuss sanctions/AML compliance best practices, lessons learned from recent enforcement actions and impact on emerging technologies in the crypto industry.

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