New York City , NY 10001 Location map
Chamber of Digital Commerce
AML Compliance Bootcamp for Digital Currency
THE CHAMBER OF DIGITAL COMMERCE INVITES YOU TO AML Compliance Bootcamp for Digital Currency
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.
Anyone interested in Bitcoin
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