Canadian Standing Senate Committee on Banking, Trade and Commerce Digital Currency Report Released, Stoeckert Served as Expert Witness

Canadian Standing Senate Committee on Banking, Trade and Commerce Digital Currency Report Released, Stoeckert Served as Expert Witness

Earlier this week, the Canadian Standing Senate Committee on Banking, Trade and Commerce released its report on virtual currencies titled “Digital Currency:  You Can’t Flip This Coin!”  Stratis Advisory’s Brian Stoeckert had the pleasure to speak as a witness before the Committee when they traveled to New York in February 2015. In a nut shell, the Committee… more

What We Said: ACAMS 3rd Annual AML & Financial Crimes Conference Canada

On June 8, 2015, Stratis Advisory’s Brian Stoeckert participated on a virtual currency panel entitled “Retooling Compliance Programs to Address Virtual Currencies” at the ACAMS 3rd Annual AML& Financial Crimes Conference in Toronto, Canada. The panel tackled a number of issues regarding Canadian and U.S. AML regulation of virtual currency use, companies operating in the ecosystem, and predictions… more

Article Published: Virtual Currencies Continue to Peek Through the Shadows

In the March-May edition of ACAMSToday, the magazine for career-minded professionals in the anti-money laundering field, Stratis managing partner, Brian Stoeckert, authored “virtual currencies continue to peek through the shadows.” ACAMSToday is distributed to the Association of Certified Anti-Money Laundering Specialists (ACAMS) international community, which consists of bankers, regulators, lawyers, accountants, law enforcement officials, etc. The article covers… more