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, Director AML Compliance, Bolt
  • Adam Storer, Special Agent CID – Los Angeles International Corruption Squad, Federal Bureau of Investigation (FBI)
  • Peter Taylor, CAMS, GPEN, President, Taype International Business Services

You must be logged in and own this session in order to post comments.

Print Certificate
Review Answers
Print Transcript
Completed on: token-completed_on
Review Answers
Please select the appropriate credit type:
/
test_id: 
credits: 
completed on: 
* - Indicates answer is required.
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
/
/
token-index
token-content