Focus on Alternative Currencies Strengthening your Compliance Controls to Monitor Virtual Currency Transactions (II of III)

  • When: Previously recorded on: August 13, 2014
  • Time: 12:00 PM – 2:00 PM ET
  • Level: All

In the second installment of this three-part series, virtual currency experts take you on a journey through the evolving digital ecosystem, discussing how your institution can mitigate risks and anticipate the future of these rapidly proliferating value exchange systems.

By understanding the mechanics of the actual exchange of virtual currencies, your organization will be better equipped to detect cyber-criminal activity. This informative session will show you how to prepare your organization for the impact of digital currency transactions on your AML controls and processes, teach you to identify and remediate areas of potential vulnerability, and help you evaluate the effectiveness of current consumer protection standards.

Learning Objectives

  • Managing the financial crime risks that virtual currencies may pose to your institution
  • Understanding the latest trends in alternative currency transaction patterns and customer profiles
  • Implementing controls for acceptance and management of virtual currency transactions

Who Should Attend

  • AML Compliance Officers
  • AML Training Officers
  • Consultants
  • Examiners
  • Executive Management
  • Financial Intelligence Unit Personnel
  • General and Corporate Counsel
  • Government Regulators
  • Investment Advisors
  • Law Enforcement Agents
  • Risk Management Specialists
  • Transaction Monitoring Specialists

Industries

  • Banks and Credit Unions
  • Credit, Debit and Pre-paid Card Companies
  • Gaming Organizations
  • Government and Regulatory Agencies
  • Law Enforcement Agencies
  • Money Services Businesses
  • Securities and Investment Firms

Pricing

ACAMS Members Non-Members
$195 $295
Purchase Recording Join ACAMS

Moderator

Brian Stoeckert
  • Brian Stoeckert, CAMS

  • Chief Strategy Officer
  • CoinComply

Speakers

Karsten Behrend
  • Karsten Behrend

  • Chief Compliance Officer
  • Xapo

William Voorhees
  • William Voorhees, CAMS

  • Head of Card Merchant Operations Services Implementation
  • SVB Financial Group