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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.

All information in Events In America is deemed to be accurate at the time we add it, and we take steps to verify all details and update our records when new information is provided, but as people, events and circumstances change, we caution users to independently confirm all information. and Events In America LLC make no guarantee of accuracy and assume no liability for inaccurate information.

Conference/Event Dates: 04/30/2015 - 05/02/2015
Classification: B2B
Primary Industry: Banking-Money-Finance
Other Industries: Banking-Money-Finance, Business
Estimated Attendance: 150
Audience: Digital Currency Companies, Bankers, Lawyers, Accountants
Notes: Anyone interested in Bitcoin
Venue: Chamber of Digital Commerce
Venue Type: Indoor - Other
Exhibit Floorplan:Click Here
Exhibitor Prospectus:Click Here
Sponsorship: Yes
Sponsorship Details: Registration Grants Available,

Booth Size Booth Cost   Available Amenities
Call for information.   Electricity: n/a
  Water: n/a
  Generator: n/a
  Marketing Vehicles Allowed: Call
Other Booth Sizes Available: n/a

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AML Compliance Bootcamp for Digital Currency

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