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
