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中国互金协会培训开讲，区块链技术如何应用于反洗钱？
3月23日，中国互联网金融协会（下称中互金协会）与国际知名反洗钱能力认证机构“公认反洗钱师协会”（ACAMS），通过网络会议系统直播了题为《洗钱新风险与反洗钱新应对》的公益反洗钱培训。 培训的主要包括，一是 区块链 、人工智能等新工具在反洗钱风险管理领域的应用；二是疫情期间洗钱、金融犯罪活动呈现出的新特征、典型作案手法及对应的风控策略；三是如何完善反洗钱风险评估模型和系统；
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