September 28, 2022 | 10:00 AM – 12:00 PM Uruguay
Location: Online Event
Financial Services attorney Gabriel Caballero will participate in the Crypto Compliance Hub virtual conference. This event brings together compliance, anti-money laundering (AML) and virtual asset professionals to discuss current trending topics. Mr. Caballero’s session will explore the U.S. regulatory and licensing framework of money service businesses (MSBs) and crypto-related businesses or activities, Office of Foreign Assets Control (OFAC) sanctions and recent enforcement actions related to crypto assets and digital currencies.