BitAML Founder, Joe Ciccolo, Leads ACAMS Chicago Workshop on Bitcoin and Blockchain

March 9, 2017

On March 9, 2017, BitAML Founder, Joe Ciccolo, lead a double-session workshop on bitcoin and blockchain technology for nearly 300 Chicago-area bank compliance officers, regulators, and members of law enforcement. The workshop, hosted by ACAMS Chicago, consisted of several lively and interactive panel discussions featuring perspectives from bitcoin entrepreneurs, banks, regulators, and AML compliance professionals.

Posted at: 21:13h in Community, Compliance Tip, Regulation, Regulators by Joe Ciccolo

ACAMS, ACAMS Chicago, Training

Similiar Blog Post

3 SAR filing tips based on emerging best practices

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’s Crypto Regulatory Framework Is Back In Play

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...

Why Banks Becoming Crypto Custodians Is Such A Big Story

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...