Why This Course is Important
Without this course, you risk missing critical insight into regulatory shifts affecting virtual currency transactions and may be unprepared for future compliance obligations impacting your organization or clients.
Course Details
This is a self-paced eLearning course based on the Federal Register Document titled Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern; Withdrawal.
Key regulatory references include:
Course SKU
FR-26-2248-1