Lessons Learned From Recent Virtual Currency Cases

  • When: Previously recorded on: April 1, 2015
  • Time: 12:00 PM – 2:00 PM ET
  • Level: Beginner to advanced

Virtual currency scandals have been a courtroom reality in recent years, as evidenced by scandals involving the Silk Road marketplace, the Mt. Gox organization and Bitcoin dealers Charlie Shrem and Robert Faiella. But virtual currencies appear here to stay, and this webinar’s experts provide compliance experts who are navigating this brave new world that’s fraught with both possibilities and risks.

Learning Objectives

  • Understanding of money laundering and related risks of virtual currencies
  • Establishing effective governance policies on virtual currencies
  • Reviewing applicable legal cases for guidance on implementing best practices

Who Should Attend

  • Relationship Managers
  • Legal Counsel


  • Audit
  • Banking
  • Money Services Businesses


ACAMS Members Non-Members
$195 $295
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John Bandler
  • John Bandler, CAMS

  • Assistant District Attorney
  • New York County District Attorney’s Office

Juan Llanos
  • Juan Llanos, CAMS

  • Executive Vice President
  • Bitserve.org

Brian Stoeckert
  • Brian Stoeckert, CAMS

  • Managing Partner
  • Stratis Advisory