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

SE6 - Virtual Currencies: Creating and Implementing Effective Risk-Based Oversight Presented by Grant Thornton

Apr 12, 2016 2:55pm ‐ Apr 12, 2016 4:10pm


Description

• Understand how to establish a virtual currency account and Blockchain transaction validation via data mining
• Understand Bitcoin transaction flows, operational and regulatory challenges related to 'virtual currencies
• Learn how a virtual currency exchange manages AML risks via interactive case study

Speaker(s):

  • John Beccia, General Counsel & CCO, Circle Internet Financial Limited
  • Chris Recor, CAMS, Managing Director, Grant Thornton LLP

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