PPT Presentation: “BSA/AML Considerations for Digital and Virtual Currencies”

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

Virtual & Digital Currencies

When: Thursday, November 20 to Friday, November 21, 2014

 Where: The Carlton Hotel, New York, NY

  Learn more: Click Here