Cryptocurrency creating new sanctions risk, finds ICA poll

Sarah JollyAugust 11, 2021
Bitcoin on motherboard,3d rendering,conceptual image.
Credit: iStock/Andy

A big majority of compliance professionals (70%) have taken less than 10 hours training on managing sanctions risk over the past year, with many concerned that cryptocurrency poses a looming sanctions threat, according to a p...

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Sarah JollyAugust 11, 2021
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