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
