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.

Similiar Blog Post

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...

NFTs and AML compliance: What businesses need to understand

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...

Consumer protection is ramping up in crypto. Are you ready?

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...