Coping with the Realities of Virtual Currencies

  • When: Previously recorded on: February 18, 2015
  • Time: 12:00 PM – 2:00 PM ET
  • Level: Intermediate to advanced

Less than two years ago, FATF issued guidance on AML/CTF risks related to new payment products and services, and in the interim virtual currencies have continued to multiply. But virtual currencies and alternative payments systems present financial institutions with a bewildering array of operational and regulatory risks and obligations. This panel examines how virtual currency use is changing and how it is being regulated around the world – then outlines the talent and technology needed to embrace emerging payment systems while protecting against cyber criminals and their networks.

Learning Objectives

  • Formulating corporate strategies to address virtual currencies
  • Reviewing current domestic and international laws
  • Detailing AML/BSA red flags relating to virtual currencies

Who Should Attend

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

Industries

  • Banking
  • Broker-dealers
  • Auditing

Pricing

ACAMS Members Non-Members
$195 $295
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Speakers

John Beccia
  • John Beccia

  • General Counsel, CCO
  • Circle.com

Karsten Behrend
  • Karsten Behrend

  • Senior Vice President & Chief Compliance Officer
  • Xapo

Patrick Murck
  • Patrick Murck

  • Executive Director
  • Bitcoin Foundation

Brian Stoeckert
  • Brian Stoeckert, CAMS

  • Chief Strategy Officer
  • CoinComply