Virtual Currencies, Cyber-Payments and Regulatory Compliance 2013 is a webinar that covers topics such as:
- An introduction to cryptography and math-based
- What virtual currencies are and how they work
- An overview of the current legal status and characterization
- The definition of terms such as e-wallet, blockchain, pseudonymity, hashing and mining
- An overview of two law enforcement precedents that could slow down the evolution of virtual currencies: the E-Gold and Liberty Reserve cases
- An overview of the ground-breaking FinCEN Guidance of March 18, 2013
- The consumer protection, financial crime and legality concerns expressed by regulators
- The opportunities for societal welfare presented by this new value-transfer system
- Tools and techniques to manage the risks posed by virtual currencies
Virtual Currencies, Cyber-Payments and Regulatory Compliance 2013 brings together:
- Risk Officers
- Compliance Officers
- Operational Risk Managers
- Internal Auditors
- Staff with roles and responsibilities in compliance and risk management departments, as well as businesses and technology departments
- Transaction Monitoring Specialists
