Cryptocurrency Anti-Money Laundering: Regulatory Trends and Risk Issues Explored!

Production Date: Thursday, March 21, 2019 from 3:00 pm to 4:30 pm (ET)
Daniel M. Burstein
Michael O'Leary
Michael Mendelson

SPEAKER FIRMS:

About Guidepost Solutions LLC

In a world where change is certain, experience is the best protection. Guidepost Solutions offers global investigations, compliance and monitoring, and security and technology consulting solutions for clients in a wide range of industries. Our expert team provides leadership and strategic guidance to address critical client needs across the globe. With headquarters in New York, Guidepost Solutions maintains offices in key markets including Botoga, Boston; Chicago; Dallas; Honolulu; London; Los Angeles; Miami, Oakland; Palm Beach; Sacramento; San Francisco; Seattle; Singapore; and Washington, D.C.; and has resources across the globe. Experience guides us. Solutions define us. For more information, please visit www.guidepostsolutions.com.

Website: http://www.guidepostsolutions.com/

About Holland & Hart LLP

Founded in 1947 in Denver, Holland & Hart LLP is a full-service law firm that today has approximately 470 lawyers across eight states and in Washington, D.C. delivering integrated legal solutions to regional, national, and international clients of all sizes in a diverse range of industries.  Holland & Hart delivers a level of service to our clients that is rarely seen in today’s marketplace. Founded on a spirit of pioneering and innovation that continues today, the Firm’s customer-driven culture is responsive and collaborative and leverages its knowledge of your business and your industry to deliver strategic counsel aligned with your long-term goals.

Holland & Hart’s Government Investigations and White Collar Defense Group includes former U.S. Department of Justice, U.S. Securities and Exchange Commission, and U.S. Treasury Department attorneys with substantial experience advising clients with respect to anti-money laundering compliance, anti-corruption protocols, and navigating economic sanctions and export controls.

Website: https://www.hollandhart.com/

About Wissing Miller LLP

Wissing Miller is a boutique intellectual property and technology business law firm.  All attorneys have hard science backgrounds in addition to their legal experience.  For more information, visit http://www.wissingmiller.com/.

Website: http://www.wissingmiller.com/

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