BCLP Banking Blog

Bank Bryan Cave

ACAMS

Main Content

Bryan Cave Hosts ACAMS Atlanta Chapter Event on Digital Currencies

Bryan Cave is hosting the CPE and general membership meeting for the Atlanta Chapter of the Association of Certified Anti-Money Laundering Specialists on Thursday, April 25 2013, from 2:00pm to 4:00pm. The event’s presentation is “Digital Currencies, Third Party Payment Processing, Oh My!” featuring Anthony Gallippi, co-founder and CEO of BitPay.

All AML/CTF professionals in the region are welcome to attend.

June 7, 2012
2:00 PM – 4:00 PM

Fourteenth Floor
1201 W. Peachtree Street, NW
Atlanta, GA 30309

Parking is available at 14th Street and West Peachtree St.
$4 cash and cards accepted

Free for Chapter Members; $20 for Non-Chapter Members

RSVP Here

Bitcoin and other digital currencies are gaining traction in the marketplace against traditional fiat and specie currencies.  Current economic conditions have led many average citizens to exploring potential ways to secure earnings from government devaluation.  Criminals continue exploring ways to launder proceeds while reducing risk of detection.  And businesses cry out for less expensive means of receiving payments which are less susceptible to fraud.  Learn the facts about the history, growth and benefits of bitcoin.  Explore potential risks involved in accepting and using bitcoin and/or in providing financial services to those that do.  Learn too about bitcoin payment processing pioneer BitPay, its take on the future of digital currencies and payment processing, and FinCEN’s recent Guidance on Virtual Currencies and Regulatory Responsibilities.

Read More

Bryan Cave Hosts ACAMS Atlanta Chapter Event on BSA/AML Look Backs

Bryan Cave is hosting the quarterly CPE and general membership meeting for the Atlanta Chapter of the Association of Certified Anti-Money Laundering Specialists on Thursday, June 7, 2012, from 2:00pm to 4:00pm, with registration starting at 1:30pm. The event’s presentation is “Look Backs: The Good, The Bad and The Ugly” featuring Craig Stone and Donna DeMartino with Alvarez & Marsal.

All AML/CTF professionals in the region are welcome to attend.

June 7, 2012
2:00 PM – 4:00 PM

Fourteenth Floor
1201 W. Peachtree Street, NW
Atlanta, GA 30309

Parking is available at 14th Street and West Peachtree St.
$4 cash and cards accepted

Free for Chapter Members; $20 for Non-Chapter Members

RSVP Here

The overall presentation will focus on several key factors associated with a BSA/AML look back relative to various activities that are required to take place especially when the financial institution has not foreseen the risks associated with payment processors; for example: unauthorized returns, high number of charge backs and customer complaints, higher rates of remote check capture, ACH debits as unauthorized and/or due to insufficient funds.

Read More

Bryan Cave Hosts ACAMS Atlanta Chapter Event on BSA/AML Software Testing

Bryan Cave is hosting the quarterly CPE and general membership meeting for the Atlanta Chapter of the Association of Certified Anti-Money Laundering Specialists on Thursday, March 15, 2012, from 2:00pm to 4:00pm. The event’s presentation is “Best Practices for BSA/AML Software Testing,” featuring Allan Cuttle, Director of Risk Management for ICS Risk Advisors.

All AML/CTF professionals in the region are welcome to attend.

March 15, 2012
2:00 PM – 4:00 PM

Fourteenth Floor
1201 W. Peachtree Street, NW
Atlanta, GA 30309

Parking is available at 14th Street and West Peachtree St.
$4 cash and cards accepted

Free for Chapter Members; $20 for Non-Chapter Members

RSVP Here

This event will include tips on pre and post software implementation issues, pitfalls, best practices, regulatory environment and expectations, along with testimonials on the value of this process to effective risk management.

Read More

Bryan Cave Hosts ACAMS Atlanta Chapter Prepaid Access Event

Bryan Cave is hosting the quarterly CPE and general membership meeting for the Atlanta Chapter of the Association of Certified Anti-Money Laundering Specialists on Thursday, November 3, 2011, from 10:00am to 12:00pm.  We are also very pleased to announce that our own Judie Rinearson will be the guest speaker.

All AML/CTF professionals in the region are welcome to attend.

November 3, 2011
10:00 AM – 12:00 PM

Fourteenth Floor
1201 W. Peachtree Street, NW
Atlanta, GA 30309

Free for Chapter Members; $5 for Non-Chapter Members

RSVP Here

Judith Rinearson leads the payments practice team for Bryan Cave LLP, where she is a partner in the firm’s New York City office. She also is chair of the Network Branded Prepaid Card Association’s Government Relations Working Group, the association’s representative to FinCEN’s Bank Secrecy Act Advisory Group and a Paybefore contributing editor.

Read More

Bryan Cave Hosts ACAMS Atlanta Chapter Launch Event

Bryan Cave is hosting the kick-off event for the Atlanta Chapter of the Association of Certified Anti-Money Laundering Specialists on Monday, August 22nd, from 2:00pm to 4:00pm.  All AML/CTF professionals in the region are welcome to attend, and the event is open and complimentary to all.

August 22, 2011 ׀ 2:00 PM – 4:00 PM

Fourteenth Floor
1201 W. Peachtree Street, NW
Atlanta, GA 30309

RSVP Here

Read More
The attorneys of Bryan Cave Leighton Paisner make this site available to you only for the educational purposes of imparting general information and a general understanding of the law. This site does not offer specific legal advice. Your use of this site does not create an attorney-client relationship between you and Bryan Cave LLP or any of its attorneys. Do not use this site as a substitute for specific legal advice from a licensed attorney. Much of the information on this site is based upon preliminary discussions in the absence of definitive advice or policy statements and therefore may change as soon as more definitive advice is available. Please review our full disclaimer.