Dirty Money in a Digital World: Modernizing Approaches to KYC, AML and Sanctions

K(NO)W Identity Conference
Seminar
May 15-17, 2017
Ronald Reagan Building and International Trade Center
1300 Pennsylvania Ave NW
Washington, DC 20004
Attorney Josias Dewey will be presenting a session titled "Dirty Money in a Digital World: Modernizing Approaches to KYC, AML and Sanctions" at the 2017 K(NO)W Identity Conference. This session with focus on the regulatory and technology changes needed to address the challenges of "dirty money" in the digital world.

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