CS2 - Addressing the Challenges of Banking Virtual Currencies

Description

• Evaluating recent efforts to regulate virtual currency, including New York’s BitLicense proposal
• Examining the implications of dark wallets, dark markets and other anonymizing technologies
• Enhancing screening and monitoring programs to address widespread cryptocurrency retail usage

Speaker(s):

• Sarah Runge, Global Head, FCC Regulatory Strategy, Credit Suisse
• Brian M. Stoeckert, CAMS, Managing Director, Stratis Advisory
• Chuck Taylor, CAMS, Executive Vice President, Head of Financial Crimes Advisory, AML RightSource
• Patrick Murck, Executive Director, Bitcoin Foundation