Event Details

 Export Event

Money Services Business Best Practices + Your Crypto Company Webinar

Calendar   Public
Date Tuesday, October 18, 2022 at 1:00pm - 2:00pm
Duration   1h
Description

Join BitAML President, Joseph Ciccolo and John Ashley, Senior Consultant at Bates Group as they use their extensive knowledge of the Crypto Industry to help highlight the MSB Best Practices key areas for a company’s Anti-Laundering Money (AML) program.

This webinar will review the following key elements:

  • Building an Effective AML program
  • Know your Customer/Transactor
  • Reporting and Monitoring ( Chapter V) –
  • Compliance Certifications ( Chapter VIII) – These were for NY Cyber Security

You can register at no cost by completing this form: https://forms.office.com/r/NnARZqvgG6. All registrants will receive the webinar link on Friday, October 14th.

Repeats? No