The No. 1 Trade Show Site in the U.S.

Menu
×
EVENT DATE
Apr 2015
M T W T F S S
27282930
May 2015
M T W T F S S
EXPO DATE
Apr 2015
M T W T F S S
27282930
May 2015
M T W T F S S

Venue

Chamber of Digital Commerce
New York City , NY 10001
Location map
Tel:
Type: Indoor - Other

Partners

exhibitus success by design Remington Hotels

AML Compliance Bootcamp for Digital Currency

Chamber of Digital Commerce
B2B 150

EVENT DESCRIPTION

THE CHAMBER OF DIGITAL COMMERCE INVITES YOU TO AML Compliance Bootcamp for Digital Currency

AT

NEW YORK CITY

APRIL 30 - MAY 1, 2015

Optional Workshop: May 2, 2015

  • Digital currency companies:  Tackle the tough issues necessary to develop banking relationships
  • Bankers: Develop strategies to gain regulatory confidence to bank virtual/digital currency businesses
  • Gain critical compliance skills and learn how to deal with government regulations
  • Satisfy federal training requirements and collect important continuing education credits (ACAMS, CLE, CSBS, DCC, and more)

In this intense and interactive two-day program, you’ll discover how to make sure your AML compliance efforts meet banks' and regulators' expectations and how to prepare for your next AML compliance review from your bank, regulators or an independent auditor.

In an optional third day, focus on the mechanics of your written program. Participants will work with their peers applying teachings from the bootcamp to draft/revise a risk assessment and other AML compliance program documents.

If the AML Compliance Bootcamp for Digital Currency is important to your business, act now and make the appropriate connections. See the contact information below.

EVENT CONTACTS

Sign Up for FREE Membership and Log In to access Event Contact Information.

EVENT DETAILS

Primary Industry:
Banking-Money-Finance
Other Industries:
Banking-Money-Finance, Business
Audience:
Digital Currency Companies, Bankers, Lawyers, Accountants
Notes:
Anyone interested in Bitcoin
Show Owner:
Sponsorship: Yes

Exhibitor Information +

Booth Details:

Booth Size
Booth Cost
Call for information.
Amenities
Electricity:
n/a
Water:
n/a
Generator:
n/a
Marketing Vehicles Allowed:
Call
Services
n/a
Exhibitor Prospectus

floor plan

MORE events +

BUSINESS+
HEALTH CARE+
MANUFACTURING+
TECHNOLOGY+

Display Makers

Promo Makers

2017: 2,575 Trade Shows
2018: 575 Trade Shows
© copyright since 2008 All Rights Reserved eventsinamerica.com
1,323
page views