Menu
×
×

Sign Up

Your Profile will be reviewed by Admin
TODAY :
EVENT DATES
Apr 2015
MoTuWeThFrSaSu
  12345
6789101112
13141516171819
20212223242526
27282930   
May 2015
MoTuWeThFrSaSu
    123
45678910
11121314151617
18192021222324
25262728293031

Venue

Chamber of Digital Commerce New York City , New York 10001
Google Map

AML Compliance Bootcamp for Digital Currency

150 0

Overview

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.

RELATED EVENTS +

MORE events +

Display Makers +