Anti-Money Laundering in the Digital Currency Environment

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Category Banking and Financial Services;

Deadline: October 15, 2015 | Date: October 15, 2015

Venue/Country: Palo Alto, U.S.A

Updated: 2015-10-07 18:49:23 (GMT+9)

Call For Papers - CFP

Why Should You Attend:

FinCEN's recent guidance regarding digital currencies has sent many digital currency exchanges scrambling themselves into anti-money laundering compliance in an environment that was, until recently, unfettered by government regulation. However, with widespread concern about digital currency being a haven for money laundering, these firms must now concern themselves with structuring and implementing viable, operational AML programs.

Who Will Benefit:

Bank and financial institution auditors

Controllers and corporate managers

Forensic and management accountants, accounts payable and financial analysts

Governance, risk management and compliance officers

Internal and external auditors, CPAs and CAs

Instructor Profile:

Craig Taggart has almost a decade of experience in the fields of mergers and acquisitions and business financing. Mr. Taggart works strategically with his clients to achieve the highest value for their business within the capital markets. His experience with BCC Capital Partners in the M&A industry has greatly contributed to his understanding of transaction structure, strategic placement of buyers, and the attainment of maximum market value for his clients.

Note:

Use coupon code NB5SQH8N and get 10% off on registration, Valid till Dec 31st 2015.

For Registration:

http://www.complianceonline.com/anti-money-laundering-in-the-digital-currency-environment-webinar-training-704217-prdw?channel=ourglocal