AML/BSA Training for Digital Currency Companies Receives Accreditation from ACAMS®

AML/BSA Training for Digital Currency Companies Receives Accreditation from ACAMS®

CoinComply’s comprehensive anti-money laundering (AML) and Bank Secrecy Act (BSA) training program for digital currency companies is now accredited by ACAMS  the worldwide leader in AML certification, education, and training. The program is designed for digital currency start-ups to obtain and enhance their knowledge on all things related to complying with the BSA and developing a compliant AML/BSA… more

A “C” Change for Virtual Currency

What’s the “C” change all about?  Well, it’s called “Compliance” and FinCEN’s March 18, 2013 interpretative guidance changed the landscape of the Bitcoin ecosystem.   In an article published in ACAMS Today, the magazine for Anti-Money Laundering professionals (compliance officers, regulators, law enforcement officers, bankers, lawyers, etc.), we walk-through the “C” change, identify a fork in the road… more