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

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

Credits: None available.


• 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



Credits: None available.

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