fintechNEXT Webinar Series: Crypto + Sanctions/OFAC
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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