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ACAMS 20th Annual International AML & Financial Crime Conference

CS2 - Addressing the Challenges of Banking Virtual Currencies

Mar 16, 2015 2:55pm ‐ Mar 16, 2015 4:10pm


  • 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


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