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Training on AML/CFT

Training on AML/CFT

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(15) RUSI Online Workshop on Cryptocurrency and Countering Proliferation Finance held on ​ 08th October 2020​​

Explain the scope and scale of regional cryptocurrency adoption, and how this pertains to regional challenges.
              
Understand the threats posed to the region by North Korea in relation to cryptocurrency

Acknowledge gaps and challenges in global/regional cryptocurrency regulation.
                   Identify measures policymakers can take to strengthen regulation.

Emphasize the importance of each actor in the ecosystem in combating crypto threats.
                   Identify ways in which both public and private entities can collaborate and take action.



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