Identifying Emerging Risks Associated with Bitcoin and Other Virtual Currencies

  • When: May 17, 2017
  • Time: 12:00 PM – 2:00 PM ET
  • Level: All

Once a Miami-Dade judge ruled last year that bitcoin is not actually money or “tangible wealth” and dismissed related AML charges, experts lauded the ruling and predicted an increase in the use of virtual currencies. The ruling also appears to offer a roadmap to financial institutions and governments across the world that have struggled to understand and regulate bitcoin. As the popularity of bitcoin and virtual currencies continues to expand, join this panel of experts as they detail how to protect your institution from associated emerging risks.

Learning Objectives

  • Detailing the latest trends in bitcoin transactions flows, operational and regulatory challenges related to virtual currencies
  • Creating and implementing an effected risk-based oversight of bitcoin and other virtual currencies
  • Reviewing recent cases and real-life activities of virtual currencies to anticipate emerging impacts on transaction monitoring, transparency and other AML issues

Who Should Attend

  • AML/CTF Officers
  • Banking Technology Specialists
  • On-boarding and Relationship Managers
  • Fintech Representatives

Region/Industry

  • Banking
  • MSB
  • Auditing
  • FinTech
  • Global

Pricing

ACAMS Members Non-Members
$195 $295
Register Now Join ACAMS

Speakers

TBA