Coping with Growing Complexities of Virtual Currencies

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ACAMS 21st Annual International AML & Financial Crime Conference - Hollywood

ET1 - Coping with Growing Complexities of Virtual Currencies

Apr 11, 2016 2:55pm ‐ Apr 11, 2016 4:10pm

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• Differentiating various virtual currencies to enable accurate risk assessments
• Detailing conflicting international regulatory regimes to inform effective global policies
• Reviewing recent FATF guidance on virtual currency monitoring and customer identification to mitigate crime risks

Speaker(s):

John Bandler, CAMS, Founder, Bandler Law Firm & Bandler Group
Anthony Luis Rodriguez, CPA, CAMS, Global Compliance Officer, AFEX
Andre Burrell, CAMS, Senior Compliance Director, Microsoft
Juan Llanos, Compliance Executive and Advisor, Fintech

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ACAMS 21st Annual International AML & Financial Crime Conference - Hollywood

ET1 - Coping with Growing Complexities of Virtual Currencies

Apr 11, 2016 2:55pm ‐ Apr 11, 2016 4:10pm

Description

Speaker(s):

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