Virtual Roundtable: Trends in Anti-Money Laundering and Fraud

March 26, 2020
Event Time: 
10:00 AM EDT 1400 UTC
Event Type: 
Event Topic: 
Event Location: 
Columbia Business School, Uris Hall

In deference to COVID-19 concerns, this event is being held ONLINE.

Draft Agenda (Updated March 19, 2020)

10:00 - 11:00am New York Time (EDT) ( Click for time in your time zone )

Topics

  • AML/CFT
  • Fraud
  • blockchain
  • crypto-currency
  • regulation and regulatory responses

More details to be provided shortly. Register for login information.

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