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Examining the Rise of Virtual Currencies and the Potential Risk of their Abuse Through Your Institution

Mar 19, 2014 9:25am ‐ Mar 19, 2014 10:40am

Credits: None available.



  • Understanding the key operating principles of Bitcoin and other virtual currencies and their relationship with the traditional financial system.
  • Pinpointing the vulnerabilities of Bitcoin and other virtual money and its impact on your institution.
  • Assessing the need for special compliance systems to monitor virtual currencies.
  • Identifying customers who accept Bitcoin and developing strategies to monitor them.
  • Examining Liberty Reserve and how it touched global financial institutions.
  • Taking apart Silk Road and the FBI’s case against the Bitcoin broker.



Credits: None available.

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