What is a Virtual Currency | The Risk of Digital Currencies | Why Criminals use Virtual Currencies

8.4K views500 appreciations7:05 runtimeDec 15, 2020 published

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In this video we explore the Ins and Outs of Virtual Currencies and the money laundering risk they present. The full list of items covered in this video includes: What is a Virtual Currency? What is being done to mitigate the risk presented by Virtual Currencies? Deterrent measures.

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# Finance# Virtual Currency# Digital Currency# AML Training# KYC# Money Laundering# Risk Management