• Press Releases
    • Submit a press release
    • Read All
  • Advertise
  • Contact us
Sensei Inu Logo Sensei Inu Logo
Bitcoinist.com
No Result
View All Result
  • Bitcoin
    • News
    • Price
    • Businesses
    • Acceptance
    • Technology
    • Investment
    • Regulation
    • Reviews
    • Gambling
      • Bitcoin Casinos
      • Real Money Slots
      • Online Casino Real Money
      • Casino utan svensk licens
    • All Bitcoin News
  • Altcoins
    • News
    • Price
    • Ethereum
    • Ripple
    • Litecoin
    • EOS
    • NAGA
    • All Altcoin News
  • Tech
    • Blockchain
    • Security
    • FinTech
  • Industry
    • Industry News
    • Press Releases
  • Price
    • Bitcoin Price
    • Ethereum Price
    • Litecoin Price
    • Binance Coin Price
  • How to
    • Buy gift cards/mobile Top Ups with Cryptos
    • What Is Bitcoin?
    • Best Bitcoin Wallet
    • Bitcoin vs Ethereum
    • Why Use Blockchain Technology?
    • Bitcoin Cash ABC vs. Bitcoin Cash SV
    • How to Buy Cryptocurrency
    • Bitcoin Mining
    • Best Bitcoin Brokers
    • Best Bitcoin Forex Brokers
    • How To Earn Bitcoin
    • What is Facebook Libra?
    • Ripple and XRP: The Complete Guide
    • Bitcoin Casinos – Where, What and How to Play
  • Events
  • Play Games
  • Play Casino Games
  • Play Finance
  • Best crypto casino
Breaking News: Breaking: Bitcoin Repayment Plan Gets New Deadline From Mt. Gox Trustee
  • Bitcoin
    • News
    • Price
    • Businesses
    • Acceptance
    • Technology
    • Investment
    • Regulation
    • Reviews
    • Gambling
      • Bitcoin Casinos
      • Real Money Slots
      • Online Casino Real Money
      • Casino utan svensk licens
    • All Bitcoin News
  • Altcoins
    • News
    • Price
    • Ethereum
    • Ripple
    • Litecoin
    • EOS
    • NAGA
    • All Altcoin News
  • Tech
    • Blockchain
    • Security
    • FinTech
  • Industry
    • Industry News
    • Press Releases
  • Price
    • Bitcoin Price
    • Ethereum Price
    • Litecoin Price
    • Binance Coin Price
  • How to
    • Buy gift cards/mobile Top Ups with Cryptos
    • What Is Bitcoin?
    • Best Bitcoin Wallet
    • Bitcoin vs Ethereum
    • Why Use Blockchain Technology?
    • Bitcoin Cash ABC vs. Bitcoin Cash SV
    • How to Buy Cryptocurrency
    • Bitcoin Mining
    • Best Bitcoin Brokers
    • Best Bitcoin Forex Brokers
    • How To Earn Bitcoin
    • What is Facebook Libra?
    • Ripple and XRP: The Complete Guide
    • Bitcoin Casinos – Where, What and How to Play
  • Events
  • Play Games
  • Play Casino Games
  • Play Finance
  • Best crypto casino
Bitcoinist.com
No Result
View All Result
Breaking News: Breaking: Bitcoin Repayment Plan Gets New Deadline From Mt. Gox Trustee

Chamber of Digital Commerce to Host AML Compliance Bootcamp

Natalie Johnson by Natalie Johnson
8 years ago
in Bitcoin, Bitcoin Education, Bitcoin Regulation, Conferences and Meetings, News, News teaser, Press releases, Trending
0

The Chamber of Digital Commerce will host an Anti-Money Laundering (AML) Compliance Bootcamp for Digital Currency in New York City on April 30 – May 1, 2015. On May 2, a separate AML Program Drafting Workshop will be held as well. The bootcamp and workshop are meant to provide education on AML and OFAC compliance specifically for bankers and professionals in the digital currency industry.

Also Read: Oliver Janssens and the Bitcoin Foundation’s Woes

The Chamber of Digital Commerce is an authoritative representative for digital currency in Washington, DC. The non-profit organization has made it their mission to promote education and acceptance of digital currency to both the public and government.

AML Compliance Bootcamp Objectives:

  • Assemble framework for building or enhancing AML compliance programs.
  • Learn how to meet the expectations of regulators (IRS, SEC, state money transmitter regulators, and etc) and banks.
  • Prepare for your next AML compliance review, whether conducted by your bank, a regulator or an auditor.

AML Program Drafting Workshop

The day 3 workshop will take a more hands-on approach. Attendees will work with their peers to apply information learned from the bootcamp.
This optional workshop will help prepare people to handle everyday compliance situations.

Who the Bootcamp is For

chamber of digital finance

  • AML Compliance Professionals
  • Payments Professionals
  • Attorneys
  • Accountants
  • Auditors and Independent Reviewers
  • Others interested in all digital currencies

Why the AML Compliance Bootcamp is Important

AML compliance for bitcoin is a new territory for bankers and professionals, one that is complex yet must be understood to maintain
regulatory compliance. The bootcamp is important not only to educate on AML compliance, but also to provide awareness on risk management and issues facing digital currency companies. If companies develop a better understanding of these aspects, the Chamber believes that banks will be more willing to provide their services.

The bootcamp meets federal training requirements and has been approved for continuing education credits by ACAMS, CLE, CSBS, DCC, and others.

The Chamber of Digital Commerce is now accepting grant applications from bankers to attend the program. Two grants to cover tuition will be awarded by the Chamber of Digital Commerce to select bank or credit union employees who apply.

Any person who wishes to attend the bootcamp should complete their application with the Chamber of Digital Commerce. Apply or find out more information on the AML Compliance Bootcamp by visiting DigitalChamber.org.

Will you be attending the AML Compliance Bootcamp? Let us know in the comments below!


 

Image courtesy of the Chamber of Digital Commerce.

 

ShareTweetShareShare

Sign Up for Our Newsletter!

For updates and exclusive offers enter your email.

I consent to my submitted data being collected and stored.

Natalie Johnson

Natalie Johnson

Natalie likes to examine digital currency innovations and businesses that shape the future of finance. She especially takes interest in the human side of digital currency and its potential to solve humanitarian issues.Follow @BIT_FAN

Related Posts

Crypto Bargains: 5 Tokens Under $1 to Buy Today

Crypto Bargains: 5 Tokens Under $1 to Buy Today

4 hours ago
When Crypto Investors Are Fearful, It is Time To Accumulate More Ethereum, Polygon and Bitcoin Spark

When Crypto Investors Are Fearful, It is Time To Accumulate More Ethereum, Polygon and Bitcoin Spark

5 hours ago
Bitcoin

Bitcoin Next Moonshot? Santiment’s Intriguing Insights For Crypto Enthusiasts

5 hours ago
Dolomite Integrates Chainlink, Stellar to Launch the Protocol 20 Upgrade, Tradecurve Markets to Surge 4,000%

Dolomite Integrates Chainlink, Stellar to Launch the Protocol 20 Upgrade, Tradecurve Markets to Surge 4,000%

6 hours ago
Shiba Inu Token Burn Skyrockets, Pepe Price Prediction Goes Viral, Kangamoon Set To Be The New Memecoin King

Shiba Inu Token Burn Skyrockets, Pepe Price Prediction Goes Viral, Kangamoon Set To Be The New Memecoin King

6 hours ago
Dogecoin (DOGE) and XRP (XRP) Ride the Bullish Wave of the Broader Market, While Pomerdoge (POMD) Sets Sights on a 70x Surge Post-Launch

Dogecoin (DOGE) and XRP (XRP) Ride the Bullish Wave of the Broader Market, While Pomerdoge (POMD) Sets Sights on a 70x Surge Post-Launch

6 hours ago
Please login to join discussion

Premium Partners

Premium Casino Partners

Play Finance

Top Casinos

Trust Dice
Trust Dice
Punt Casino
Punt Casino
mBit
mBit

Press Releases

  • Crypto Bargains: 5 Tokens Under $1 to Buy Today

    4 hours ago
  • When Crypto Investors Are Fearful, It is Time To Accumulate...

    5 hours ago
  • Dolomite Integrates Chainlink, Stellar to Launch the...

    6 hours ago
  • Shiba Inu Token Burn Skyrockets, Pepe Price Prediction Goes...

    6 hours ago
  • Dogecoin (DOGE) and XRP (XRP) Ride the Bullish Wave of the...

    6 hours ago

Bitcoin news portal providing breaking news, guides, price analysis about decentralized digital money & blockchain technology.

Bitcoin

  • News
  • Price
  • Businesses
  • Acceptance
  • Technology
  • Investment
  • Regulation
  • Reviews

Altcoins

  • News
  • Price
  • Ethereum
  • Ripple
  • Litecoin
  • EOS
  • NAGA

Categories

  • Blockchain
  • Security
  • FinTech
  • Technology
  • Trending
  • Breaking News
  • Press Releases
  • How to

Pages

  • Contact us
  • Editorial Policy
  • Advertise
© 2023 Bitcoinist.com. All Rights Reserved.
  • Bitcoin
    • News
    • Price
    • Businesses
    • Acceptance
    • Technology
    • Investment
    • Regulation
    • Reviews
    • Gambling
      • Bitcoin Casinos
      • Real Money Slots
      • Online Casino Real Money
      • Casino utan svensk licens
    • All Bitcoin News
  • Altcoins
    • News
    • Price
    • Ethereum
    • Ripple
    • Litecoin
    • EOS
    • NAGA
    • All Altcoin News
  • Tech
    • Blockchain
    • Security
    • FinTech
  • Industry
    • Industry News
    • Press Releases
  • Price
    • Bitcoin Price
    • Ethereum Price
    • Litecoin Price
    • Binance Coin Price
  • How to
    • Buy gift cards/mobile Top Ups with Cryptos
    • What Is Bitcoin?
    • Best Bitcoin Wallet
    • Bitcoin vs Ethereum
    • Why Use Blockchain Technology?
    • Bitcoin Cash ABC vs. Bitcoin Cash SV
    • How to Buy Cryptocurrency
    • Bitcoin Mining
    • Best Bitcoin Brokers
    • Best Bitcoin Forex Brokers
    • How To Earn Bitcoin
    • What is Facebook Libra?
    • Ripple and XRP: The Complete Guide
    • Bitcoin Casinos – Where, What and How to Play
  • Events
  • Play Games
  • Play Casino Games
  • Play Finance
  • Best crypto casino

© 2023 Bitcoinist. All Rights Reserved.

This website uses cookies. By continuing to use this website you are giving consent to cookies being used. Visit our Privacy Center or Cookie Policy.