Free Webinar On Cryptocurrency (Compliance Best Practices)

The Center for a New American Security (CNAS) in partnership with the Compliance Institute, Nigeria (CIN) will be delivering webinar workshops on economic sanctions.

• Session 2: Panel discussion on cryptocurrency. This session would consist of a panel discussion by several international cryptocurrency experts discussing trends in the use of cryptocurrency to evade sanctions and compliance best practices for companies involved in cryptocurrency. This workshop will feature a deep-dive on cryptocurrency with a focus on DPRK-linked cryptocurrency transactions.
  • Date: September 18, 2020
  • Time: 2 p.m – 3:30 p.m (WAT)
  • Registration Link: https://cnas.zoom.us/webinar/register/WN_JLqfiLF9R4CQiPeWTqHmVA

• Session 3: Workshop on challenges in sanctions compliance. This session would consist of a 50-minute panel of experts from law firms and banks discussing specific challenges that they are seeing in sanctions compliance. The panel discussion would be followed by a 30-minute virtual breakout session where attendees could raise specific challenges that they are facing. There would then be a final review and closing remarks for 10 minutes.
  • Date: September 25, 2020
  • Time: 2 p.m – 3:30 p.m (WAT)
  • Registration Link: https://cnas.zoom.us/webinar/register/WN_spkxaJamT5S0QDo_FAn_lw