ACAMS moneylaundering.com 23rd Annual International AML & Financial Crime Conference - Hollywood

G12 - Digital Dilemmas: How Cryptocurrencies Are Changing AML

Apr 11, 2018 10:50am ‐ Apr 11, 2018 12:00pm


Description

Even as virtual currencies rapidly gain acceptance, scandals like the Liberty Reserve case and cryptocurrencies’ role in ransomware hacking schemes reflect the complex financial crime risks associated with them. Panelist for this session will analyze:
• How cryptocurrencies work;
• Red flags for cryptocurrencies being used for illicit purposes;
• Ways to identify if your customers are active in cryptocurrency markets; and
• Models for a virtual currency risk policy for your bank

Moderator(s):

  • Kieran Beer, CAMS, Director of Editorial Content, ACAMS

Speaker(s):

  • Lester M. Joseph, Manager, Global Financial Crimes Intelligence Group, Wells Fargo
  • John Roth, Chief Compliance and Ethics Officer, Bittrex
  • William J. Voorhees, CAMS, Senior Vice President, BSA/AML Financial Intelligence Unit Manager, BB&T

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