Cryptocurrencies and AML – The risks and the solutions.

This topic will be presented by Senior Adviser at WH Partners, Joseph F Borg at Blockchain & Bitcoin Conference Malta. The following questions will be:

– Treatment of Cryptocurrencies under the 4th EU AML Directive

– Should KYC in ICOs and Exchanges be standard?

– Advantages and Disadvantage of performing KYC in ICOs

– A SWOT Analysis of Cryptocurrencies and the prevention of Money Laundering

Come and learn everything about the blockchain industry!

In the meantime, should you require any further information or assistance, please feel free to contact us on



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