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

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• 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

John A. Beccia, III, General Counsel and Chief Compliance Officer, Circle Internet Financial Limited
Chris Recor, CAMS, Managing Director, Grant Thornton LLP

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