Virtual Currencies for Compliance Professionals

This one-day interactive seminar addresses core AML practices that may remain effective in the new paradigm of virtual and crypto-based currencies, changes that need to be implemented immediately and mandatory elements of a solid compliance program. This seminar is designed to provide you with a strong understanding of the principal elements and the knowledge required to lay the foundations of a compliance and risk management program at all levels.

Fortify Your Knowledge base and Compliance Skills Through:

  • Learning practical AML principles and skills for onboarding, monitoring, detecting and reporting virtual currency transactions.
  • Examining some real-life scenarios, discussing likely simulations and engaging in guided discussions
  • Acquiring the skills for implementing proper internal controls and risk management practices, policies and procedures at all levels.

Agenda-at-a-glance

7:45 AM – 8:45 AM Registration and Networking Breakfast
8:45 AM – 9:00 AM Welcome Remarks
9:00 AM – 10:15 AM Creating and Maintaining a Wholesome AML and Risk Management Framework for a Sane Virtual Currency Ecosystem
10:15 AM – 10:30 AM Networking and Refreshment Break
10:30 AM – 12:00 PM How to Scale an AML Program for Digital Payments; From the Micro to the Macro
12:00 PM – 1:15 PM Networking Luncheon
1:15 PM – 3:00 PM Interactive Workshop, Part 1: Build and Regulate
3:00PM – 3:15PM Networking and Refreshment Break
3:15PM – 4:45PM Interactive Workshop Part 2: Practical Considerations for Implementing an AML Program
4:45 PM – 5:00 PM Q&A and Closing Remarks

(Program is subject to change)

Pricing

ACAMS Members Non-Members
$595 $695
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For special Government Rates, please contact salesrequests@acams.org.

Download the Agenda

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