Monday, April 20, 2015 9:30 AM - 10:30 AM
Managing Partner
STRATIS ADVISORY
San Francisco, California
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.