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ACAMS 14th Annual AML & Financial Crime Conference

CI4 - Virtual Currency Best Practices for MSBs and Non-Depository Institutions (Presented by Phoenix Chapter)


Sep 29, 2015 3:15pm ‐ Sep 29, 2015 4:30pm


Description

• Reviewing recent cases and key virtual currency risks for MSBs to avoid fraud and other pitfalls
• Evaluating successful virtual currency management strategies to identify best practices for your organization
• Satisfying expectations of law enforcement, primary regulators and financial institutions to assure productive oversight relationships

Speaker(s):

  • Michael Hannum, CAMS, Global Counter Terrorist Financing and Anti-money Laundering Senior Manager, Corporate Compliance, PayPal
  • P. Faisal Islam, CAMS, Owner/Director, PFI Fintech & Properties
  • Adam W. Storer, Special Agent CID – Los Angeles International Corruption Squad, Federal Bureau of Investigation (FBI)
  • Peter Taylor, CAMS, GPEN, President, Taype International Business Services

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