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SUMMARY:The Gambaryan Affair - CAFC Webinar
DESCRIPTION:Join the Coalition Against Financial Crime for an exclusive webinar that delves into the complexities surrounding the unlawful detention of Tigran Gambaryan\, a pivotal figure in the world of cryptocurrency and anti-money laundering (AML). Moderated by Sanjeev Menon\, Managing Partner at Madison Davis\, this panel features industry leaders Richard Weber\, Partner at Winston & Strawn; Stephen Sargeant\, Founder of Airdropd; and Kevin Wadiak\, Senior Manager of BSA/AML Governance and Oversight at GreenDot. \nThe panelists will provide expert insights into the implications of Gambaryan’s detention on the global crypto landscape and the broader consequences for AML officers. They will explore the challenges posed by the intersection of digital currencies and regulatory frameworks\, and discuss how you can get involved to help bring Tigran home. \nThis webinar is essential for anyone involved in financial crime compliance\, cryptocurrency regulation\, or interested in the evolving dynamics of AML enforcement.
URL:https://cafc.org/event/the-gambaryan-affair-cafc-webinar/
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CATEGORIES:CAFC Webinars
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