Conference Materials

2015

AML in the Digital/CryptoCurrency Environment

Monday, April 20, 2015 9:30 AM - 10:30 AM

Speaker

Brian Stoeckert

Managing Partner
STRATIS ADVISORY
San Francisco, California

Speaker Bio

Session Description

Virtual currencies, including Bitcoin, can potentially provide numerous beneficial rewards to consumers from cheaper fees to enhanced privacy. So far, virtual currencies have faced a bumpy road in the broader marketplace sometimes running afoul in the criminal underworld. Thus, as with many emerging products and services, anti-money laundering risks must be taken into consideration and mitigated. This session will address the financial crimes risks, rewards, and pitfalls of virtual currencies.

Session Material

Presentation