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Anti-Money Laundering Compliance Bootcamp for Virtual Currencies


  • Atlanta, GA United States (map)

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)

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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)