Jul
7
to Jul 9

Anti-Money Laundering Compliance Bootcamp for Virtual Currencies

  • Atlanta, GA United States (map)
  • Google Calendar ICS

Post-Ripple - Getting AML Compliance RIGHT is Critically Important

Effective AML compliance is essential to establish banking relationships, avoid FinCEN fines and DOJ sanctions, and prevent jail time

Now through July 1st save $200 by entering code EARLYNYC10 at checkout

  • Tackle the tough issues necessary to ensure an effective AML compliance program - whether developing a new program or enhancing an existing one
  • Learn how to navigate federal examinations and investigations (IRS, DOJ, FinCEN)
  • Gain critical compliance skills, including how to deal with laws and regulation applying to virtual currencies (BSA, AML, OFAC, NY BitLicense)
  • Bankers: Learn how to monitor your customer’s digital currency activity and develop strategies for providing services to virtual/digital currency businesses
  • Satisfy the Bank Secrecy Act training requirementsand collect important continuing education credits (ACAMS, CLE, CSBS, DCC, and more)

Approved for Continuing Education Credits through

Digital Currency Council (DCC)

Association of Certified Anti-Money Laundering Specialists (ACAMS)

Conference of State Banking Supervisors (CSBS)

Eligible for Continuing Legal Education (CLE)

ACAMS-Logo_Condensed.gif copy.gif

In this intense, interactive two-day program, discover how to make sure your AML compliance program effective and meets the expectations of the Department of Justice, FinCEN, IRS, OFAC and federal/state regulators. Participants will analyze lessons to be learned from the Ripple case, learning important new skills/tools for risk assessment, customer due diligence and suspicious activity monitoring to assist in preparation for a regulatory examination or independent review. Finally, gain a better understanding of how the different laws and regulations interact and how to avoid violating them, becoming subject to civil money penalties, asset forfeitures and more.

    HOST
    Comptegrity
    Atlanta, GA
    FACULTY
    Carol Van Cleef
    Partner, Manatt Phelps & Phillips LLP
    Certified Anti-Money Laundering Specialist
    Maureen Sanders Piccillo
    Executive Director, AML Training Institute
    Former U.S. IRS National AML Program Manager
    Lisa C. Dawson
    Chief Compliance Officer, Bitstamp
    Former Senior VP AML, Citi - Digital, Mobile, Pre-paid
    Former Senior Strategic Intelligence Analyst, FinCEN
    COST
    $1595 (Regulators)
    $1595 (Non-Regulators)
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Sep
17
to Sep 18

Anti-Money Laundering Compliance Bootcamp for Digital Currency

Post-Ripple - Getting AML Compliance RIGHT is Critically Important

Effective AML compliance is essential to establish banking relationships, avoid FinCEN fines and DOJ sanctions, and prevent jail time

  • Tackle the tough issues necessary to ensure an effective AML compliance program - whether developing a new program or enhancing an existing one
  • Learn how to navigate federal examinations and investigations (IRS, DOJ, FinCEN)
  • Gain critical compliance skills, including how to deal with laws and regulation applying to virtual currencies (BSA, AML, OFAC, NY BitLicense)
  • Bankers: Learn how to monitor your customer’s digital currency activity and develop strategies for providing services to virtual/digital currency businesses
  • Satisfy the Bank Secrecy Act training requirementsand collect important continuing education credits (ACAMS, CLE, CSBS, DCC, and more)

Approved for Continuing Education credits through

Digital Currency Council (DCC)

Association of Certified Anti-Money Laundering Specialists (ACAMS)

Conference of State Banking Supervisors (CSBS)

Eligible for Continuing Legal Education (CLE)

DCC-Continuing-Education-Logo.gif.png

In this intense, interactive two-day program, discover how to make sure your AML compliance program effective and meets the expectations of the Department of Justice, FinCEN, IRS, OFAC and federal/state regulators. Participants will analyze lessons to be learned from the Ripple case, learning important new skills/tools for risk assessment, customer due diligence and suspicious activity monitoring to assist in preparation for a regulatory examination or independent review. Finally, gain a better understanding of how the different laws and regulations interact and how to avoid violating them, becoming subject to civil money penalties, asset forfeitures and more.

    HOST
    Perianne Boring
    Chamber of Digital Commerce, President
    FACULTY
    Carol Van Cleef
    Partner, Manatt Phelps & Phillips LLP
    Certified Anti-Money Laundering Specialist
    Maureen Sanders Piccillo
    Executive Director, AML Training Institute
    Former U.S. IRS National AML Program Manager
    COST
    $1495*
    *Enter code EARLYNYC during checkout to save $200 when registering before September 11th
    SPONSORS
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Aug
14
9:00am 9:00am

Virtual Currency Compliance Workshop

Coming to Charlotte in August: a program providing everything you ever wanted to know – and more! – about the critical laws and regulations that apply to digital currency businesses and how to comply with them. A powerful one-day venture into AML and OFAC compliance, money transmitter laws, consumer protection, privacy and cyber security requirements and more, the Virtual Currency Compliance Workshop is sponsored by Comptegrity and the Chamber of Digital Commerce, and will coincide with the Second Annual Cryptolina Bitcoin Expo.

    WHEN:
    Friday, August 14th, 9am - 5pm
    With an optional Bitcoin Primer at 8 am
    WHERE:
    McGlohon Theatre at Spirit Square
    345 N College Street, Charlotte, NC 28202
    DETAILS:
    A dynamic and interactive workshop exploring the laws and regulations that apply to digital currency and blockchain technology businesses and how to comply with them. This program is geared toward not only digital and virtual currency companies and their compliance teams but also to bankers, regulators, and lawmakers as well as professional service providers.
    COST:
    $149 (Includes Conference Access)
    Register at Cryptolina.com
    Contact Info@Cryptolina.com for additional information
    WHO:
    Led by Carol R. Van Cleef
    - Co-chair of the Global Payments Practice at
    Manatt, Phelps & Phillips, LLP

    - Chairman and Founder, Comptegrity
    - Creator, AML Compliance Bootcamp for Digital Currencies
    - Certified Anti-Money Laundering Compliance Specialist, and experienced lawyer and consultant on the USA Patriot Act, the Bank Secrecy Act, and Office of Foreign Assets Control regulations among other requirements

Join us for the August 14th workshop and stay for Cryptolina Conference on the 15th, to be held in Uptown Charlotte’s Historic McGlohon Theater at Spirit Square. The workshop and two-day conference are a sequel to last summer's highly successful inaugural expo held in Raleigh, which attracted over 350 digital currency developers, investors and regulators from across the United States and Europe. Among those who attended were former United States Mint Director Edmund C. Moy and Silicon Valley venture capitalist Adam Draper.

    Workshop Sponsers:
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