Charlotte Selected to Host Virtual Currency and Blockchain Technology Compliance Workshop
The Second Annual Cryptolina Bitcoin Expo announced a partnership with Comptegrity and the Chamber of Digital Commerce to put on the regions first Virtual Currency and Blockchain Technology Compliance Workshop on August 14th.
Coming to Charlotte, this program is set to provide everything you ever wanted to know about the critical laws and regulations that apply to digital currency businesses and how to comply with them. This powerful one-day venture into AML and OFAC compliance, money transmitter laws, consumer protection, privacy and cyber security requirements and more, the Virtual Currency Compliance Workshop is sponsored by Comptegrity and the Chamber of Digital Commerce, and will coincide with the Second Annual Cryptolina Bitcoin Expo.
This program is priced at $149.00 and is geared toward not only digital and virtual currency companies and their compliance teams but also to regulators, lawmakers, as well as professional service providers. It will be led by Ms. Carol R. Van Cleef, whose accolades include:
- Co-chair of the Global Payments Practice at Manatt, Phelps & Phillips, LLP
- Chairman and Founder, Comptegrity
- Creator, AML Compliance Bootcamp for Digital Currencies.
- Certified Anti-Money Laundering Compliance Specialist, and experienced lawyer and consultant on the USA Patriot Act, the Bank Secrecy Act, and Office of Foreign Assets Control regulations among other requirements
The two-day conference is a sequel to last summer's inaugural expo in Raleigh that attracted over 350 digital currency developers, investors and regulators from across the United States and Europe. Among them, former United States Mint Director Edmund C. Moy and Silicon Valley venture capitalist Adam Draper.
Registration is now open: http://cryptolina.com/
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