The Rise of Crypto: What is the Future of Risk?
by Lauralee Dhabhar, on Apr 29, 2022 11:08:29 AM
Cryptocurrency and virtual currencies have come to prominence in discussions about risk and compliance practices in financial institutions, specifically as it relates to anti-money laundering, illicit activities, and sanctions requirements. But there is still much that is misunderstood. What is it, and what is it not? What are the largest myths? What is the future of a risk practice with cryptocurrency as a new, viable, component to account for?
Watch below for the full conversation between distinguished panelists:
Assistant Director of Digital Currency
Atlantic Center’s Geoecomonics Center
Program Manager for Trust and Safety Operations
Senior Fellow for Tech, Law, & Security Program
Illustration by eamesBot/Shutterstock.com
If you would like to learn more about cryptocurrency and its impact on banking and global economics, check out the resources below.
From Giant Oak:
Four Ways to Transform Cryptocurrency
Cracking Crypto: How to Use AI-powered OSINT to Screen for Cryptocurrency Risk
"Digital Gold: Bitcoin and the Inside Story of the Misfits and Millionaires Trying to Reinvent Money" by Nathaniel Popper
"The Bitcoin Standard: The Decentralized Alternative to Central Banking" by Saifedean Ammous
Chainalysis 2022 Crypto Crime Report