Crypto compliance – AML is just the beginning, from tackling elder abuse and fraudsters to promoting consumer protection
Complimentary for ACFCS members, non-members $49
This webinar will offer concrete tips and tactics borrowed from other risk management disciplines to counter a broad array of criminals – including fraudsters, elder abusers, and others – attempting to engage and move funds through crypto currencies.
Viewing the full spectrum of financial crime is critical for crypto compliance professionals to exceed state licensing expectations, prove the operation is protecting consumers and impress federal regulators.
Attendee learning goals:
- Better understand what examiners, auditors, and bankers want to see when it comes to AML and consumer protections.
- Help uncover the red flags of when elder financial abuse and crypto crime converge.
- Discover how crypto companies are innovating and leading the way with creative anti-fraud countermeasures
This session is eligible for one CFCS credit.
About the Presenter
Joe Ciccolo, Founder & President of BitAML
Joe is an accomplished AML regulatory compliance expert and has spent the last several years building, developing and implementing successful AML compliance programs for both financial and non-financial institutions.
Prior to launching BitAML, Joe was a founding member of the BSA/AML program of a top 100 U.S.-based financial institution. He also served as a project manager for a top 20 global bank, where he led several regulatory and audit remediation projects.
Before entering the field of BSA/AML, Joe held leadership positions across various risk management disciplines, including vendor due diligence, fraud prevention, and corporate investigations.