Given the speed at which new uses of blockchain technology are being developed and the rate the market for virtual assets is expanding and evolving, it comes as no surprise the regulation of virtual assets remains fragmented at a global level.
From a compliance and financial crime prevention perspective, this creates significant challenges, both for new market entrants and traditional financial service providers.
The International Compliance Association’s (ICA) latest report provides a range of expert insights and analysis on virtual assets and their associated regulatory and financial crime compliance risks. The free e-Book considers the new opportunities the virtual asset space has opened, as well as the risks deriving from criminal exploitation and a lack of regulatory oversight in this burgeoning area.
The International Compliance Association is a sister company to Compliance Week. Both organizations are under the umbrella of Wilmington plc.