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

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, CAMS, Co-Founder and CEO, FS Vector
• Chris Recor, CAMS, Managing Director, Grant Thornton LLP