BitAML President, Joe Ciccolo, leads bitcoin compliance webinar for financial crime investigators

September 14, 2015
Share the news!

On Tuesday, 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 available online for ACFCS members.

Similiar Blog Post

AB 2269 – What does this bill mean for the Crypto industry?

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...

UPDATE: Ukraine bitcoin market is hot, but beware of U.S. regulatory sanctions

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...

“California: Next Frontier In Cryptocurrency”

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...