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
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.