Identifying and Mitigating Risks of Emerging Alternative Payment Platforms

Description

• Analyzing vulnerabilities of emerging payment platforms to enhance your risk mitigation strategy
• Strengthening monitoring and staff training to bolster virtual currency risk defenses
• Examining New York’s BitLicense proposal for guidance on evolving digital currency regulations and expanding regulatory expectations

Speaker(s):

• Eric Burns, Special Agent, Federal Bureau of Investigation

Moderator(s):

• Brian M. Stoeckert, CAMS, Managing Director, Stratis Advisory

Speaker(s):

• John Bandler, CAMS, Founder, Bandler Law Firm & Bandler Group