Understanding 
Virtual Currencies
Virtual currencies are the rising stars of new technologies  in mainstream financial services industry and commerce, but what do these currencies really add to the market place? Notably a lack of awareness of the particulars of these currencies bring a certain level of doubt when doing business with anyone that accepts them as a form of payment. It is important for entities conducting business internationally to proactively manage their risks, properly train their employees to understand new technologies, and continuously assess internal controls to mitigate risks as they evolve. Knowledge about virtual currencies and their use is necessary to minimize an organization's risks of violating laws, including both criminal and civil penalties. 

This Webinar will cover information about the risk and rewards associated with using virtual currencies as a form of payment.
Speaker


Juan Llanos
Experienced Fintech
Compliance Executive
and Advisor
WHEN
Wednesday, January 27th, 2016
TIME
1:00 PM - 2:00 PM

COST
Complimentary Webinar
WHO SHOULD ATTEND
  • Risk Officers 
  • Procurement Officers and Staff
  • Chief Financial Officers 
  •  BSA/AML Officers
  • Financial Controllers 
  • Fraud Investigators
  • Attorneys 
  • AML Investigators & Specialists
  • Consultants 
  • Operations Officers
  • Enterprise Risk Managers 
  • Auditors
  • Relationship Managers
EARN WHILE YOU LEARN
This webinar has been approved  for  one (1) Continuing Education 
Credit   towards  your FIBA AMLCA  & CPAML  Recertification. 
Please note that credits will be  automatically accredited to 
your re-certification.
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