Highlights from this presentation:
– Evolution of Virtual Currency
– High Level Analysis for Virtual Currency Companies – Regulatory Landscape – Compliance Issues – AML Compliance – Compliance Program Checklist – Directors and Officers: When Are They at Risk for AML/BSA Sanctions? – Liability and Consequences – New Guidelines Forthcoming on Corporate Governance Impacting BSA/AML Compliance and more!Download the 27 other presentations from the conference.
Upcoming Event
ACI’s 2nd Annual Virtual & Digital Currency and Payment Systems Forum
When: Thursday, November 20 to Friday, November 21, 2014
Where: The Carlton Hotel, New York, NY
Learn more: Click Here