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.
BitAML President, Joe Ciccolo, leads bitcoin compliance webinar for financial crime investigators
September 14, 2015