http://nmta.us/site/The National Money Transmitters Association
An important resource for intelligence on the money transfer business and AML issues impacting the money transfer business.
August 14, 2013
Virtual Currencies Compliance Conference (VC3)
8:00 AM – 9:00 AM REGISTRATION OPEN / CONTINENTAL BREAKFAST
9:00 AM – 9:15 AM Introductory Remarks
9:15 AM – 9:45 AM Collision Course The convergence of virtual currency and AML regulations
9:45 AM – 10:30 AM Review of AML Regulatory Efforts - From banks to virtual currencies, 1970 – 2013
10:30 AM – 11:00 AM MORNING COFFEE BREAK
11:00 AM – 11:45 PM FinCEN Virtual Currency Guidance - Its impact on the industry
11:45 PM – 12:30 PM Recent Enforcement Actions - Are Liberty Reserve & Mt. Gox just the beginning?
12:30 PM – 1:30 PM LUNCH
1:30 PM – 2:15 PM State Licensing Issues and alternative options to obtaining licenses
2:15 PM – 3:15 PM Conducting a Risk Assessment and Designing an AML Compliance Program for Virtual Currencies
3:15 PM – 3:45 PM AFTERNOON COFFEE BREAK
3:45 PM – 4:45 PM Panel of Industry Participants - The impact of these controls on their companies.
4:45 PM – 5:15 PM Next Steps
5:15 PM – 7:00 PM Networking Reception in Exhibit Hall - (Hors d' oeuvres, cash bar)
7:00 PM – 8:30 PM Industry Discussion
Early Bird Registration
$445.00
$645.00 after Sunday July 21, 2013
Additional Persons Same Company
$345.00
$545.00 after Sunday July 21, 2013
Regulator's Fee
$295.00
$395.00 after Sunday July 21, 2013
Use Code "Bitcoin" for $100 discount.
http://nmta.us/site/(I am not associated with the conference but I will be attending).
