Thursday June 27th, 2024

Webinar: Blockchain Compliance as a supply chain in AML/BSA/OFAC/CFT/CFP


In this webinar, we delve into the transformative potential of blockchain technology and its role as supply chain for compliance. We will discuss how blockchain can be used to develop robust systems that detect, prevent, and deter suspicious transactions while also reinforcing the AML, BSA, and OFAC compliance frameworks of regulated entities.

This live webinar will cover:

  • Overview Blockchain Compliance Supply Chain
  • The Benefits of Using Blockchain for Supply Chain Compliance (Ilieva)
  • Using blockchain to drive supply chain transparency (Ilieva will discuss use cases from Financial Markets and Wine import/export)
  • Where are we Blockchain Compliance Supply Chain in the Us, Caribbean – Latin America and rest of the world
Webinar Details

Thursday June 27th 2024
11am – 12:30pm EST

AMLFC Institute Members receive a Complimentary Access (free) to this webinar For your Complimentary registration please contact:

CPEs : 1.5 CPE will be awarded for this webinar.
ComplianceAid and AMLFC Institute are registered sponsors on the NASBA National Registry of CPE Sponsors. The recommended CPE credits for this webinar are in accordance with NASBA standards.