Tag: ACFCS
ACFCS Launches New Crypto Compliance Designation
July 21, 2022
July 21, 2022 – BitAML is excited to announce the launch of the ACFCS (Association of Certified Financial Crime Specialists), “Crypto Compliance Specialization.” Launched...
BitAML President, Joe Ciccolo, leads bitcoin compliance webinar for financial crime investigators
September 14, 2015
On Tuesday, BitAML Founder & President, Joe Ciccolo, hosted a webinar “Compliance and Virtual Currencies: Debunking Myths and Responding to Real Risks” for the...
BitAML President leads bitcoin compliance webinar for financial crime investigators
September 8, 2015
Today, BitAML Founder & President, Joe Ciccolo, hosted a webinar “Compliance and Virtual Currencies: Debunking Myths and Responding to Real Risks” for the Association...
