CS3 - Modernizing Money Laundering and Fraud Monitoring for Cryptocurrencies Modules Risks

Description

• Pinpointing common fraud schemes using cryptocurrencies for money transport
• Developing alert libraries to identify potential abuses linked to mobile payments
• Mining the web and social networks to enhance CDD/EDD on virtual currencies

Speaker(s):

• P. Faisal Islam, CAMS, Owner/Director, PFI Fintech & Properties
• Peter Taylor, CAMS, GPEN, President, Taype International Business Services
• Tim Byun, CAMS, Chief Compliance Officer, Bitpay