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Date: Thursday, April 25, 2019

Time: 12:00PM – 01:00PM ET (New York), 5:00PM – 6:00PM (London), 6:00PM – 7:00PM (Amsterdam)

Terrorism is a centuries old problem, which has evolved with time. Likewise, the methods terrorists use to finance their plans have evolved with time and technology. Whether it’s hawala or virtual currency; cash or Bitcoin; mechanisms used to fund terrorism are ever-changing. The one constant is that terrorists require funds to sustain their operations. They will take advantage of every funding source and every funding mechanism they can to gain access to finances.

Fecha: jueves, 23 de mayo, 2019

Hora: 12:00PM – 01:00PM EST, 5:00PM – 6:00PM (Londres), 6:00PM – 7:00PM (Amsterdam)

Los esfuerzos por combatir el lavado de activos y el financiamiento del terrorismo deben ser flexibles a fin de adaptarse a medida que evolucionan los riesgos.

Como tales, instituciones financieras y otras empresas deben utilizar su juicio, sus conocimientos y experiencia para desarrollar un enfoque adecuado basado en el riesgo para su organización, estructura y actividades comerciales específicas.

Date: Thursday, June 06, 2019

Time: 12:00PM – 01:00PM ET (New York), 5:00PM – 6:00PM (London), 6:00PM – 7:00PM (Amsterdam)

In this globalized world, many transnational criminal organizations will employ a variety of methods in order to evade anti-money laundering (AML) regulations. Not surprisingly, as regulators evolve, so do the methods that criminals use to hide their dirty money. The most notable of these evolutions is the use of virtual or crypto currency, such as Bitcoin, to commit crimes within the Cryptosphere.

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