Video: Outsourcing Compliance

During Bitcoin Wednesday # 78 on  4 December 2019, Ella van Kranenburg and Peter Laaper of Keijser Van der Velden gave a presentation about the legal implications of outsourcing the compliance requirements resulting from the new Dutch Counter-Terrorism and Anti-Money Laundering Act.  As might be expected, even while some of the compliance activities might be outsourced to third parties, the liabilities would not be.  Watch the video to learn about the pitfalls of outsourcing compliance

You can read more about Ella van Kranenburg and Peter Laaper.  To find out more about the rest of the day’s program click here.