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 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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