BitAML President leads bitcoin compliance webinar for financial crime investigators

September 8, 2015
Share the news!

Today, BitAML Founder & President, Joe Ciccolo, hosted a webinar “Compliance and Virtual Currencies: Debunking Myths and Responding to Real Risks” for the Association of Certified Financial Crimes Specialists (ACFCS). The ACFCS is a worldwide organization for private and public sector professionals who work in diverse financial crime disciplines, including anti-money laundering, FATCA-tax evasion, FCPA-corruption, fraud, data analytics and security, compliance, regulation, and enforcement. A taped recording of the webinar is scheduled to be posted to ACFCS’ website in the near future. http://www.acfcs.org/

Similiar Blog Post

5 new red flags for crypto transaction monitoring in 2022

August 17, 2020
This old-fashioned scam is more prevalent than you think — and your customers could be at risk. If you run a cryptocurrency exchange, kiosk...

3 major crypto compliance trends to watch in 2022

August 17, 2020
This old-fashioned scam is more prevalent than you think — and your customers could be at risk. If you run a cryptocurrency exchange, kiosk...

How cryptos can work with cannabis companies in compliance

August 17, 2020
This old-fashioned scam is more prevalent than you think — and your customers could be at risk. If you run a cryptocurrency exchange, kiosk...