April 17, 2013
Authored by: Bryan Cave Leighton Paisner
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
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
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.