UPCOMING TRAINING – Boston, MA – Date TBD
Virtual Currency Basics / Regulatory Deep Dive / Dissecting Libra Coin
ABOUT THIS EVENT
Session 1: Crypto Basics for Non-Crypto Professionals – (8:30 – 12:00pm)
Understand cryptocurrency and blockchain terms and concepts relevant to your job.
Gain better clarity about miners, wallets, exchanges, and more.
Learn how to distinguish between different types of crypto assets: cryptocurrencies, securities, stablecoins, and non-fungible assets.
Session 2: Legal & Regulatory Basics of Crypto Compliance – (1:30 – 5:00pm)
Which virtual currency businesses are Money Service Businesses (MSBs) under FinCEN’s Virtual Currency Guidance?
Learn how to implement FinCEN’s Advisory on illicit virtual currency activity.
Understand what is required for filing the new Virtual Currency SAR.
Learn more about AML / KYC / BSA and sanctions obligations; what applies to whom and when.
Session 3: Stablecoins & Beyond: Libra? – (8:30 – 12:00pm)
Understand stablecoins basics – the types, risks, and legal implications.
Deep dive into The Libra Coin.
WHO SHOULD ATTEND
All are welcome
Cryptocurrency Wallets and Exchanges
Angel Investors / Venture Capital
BSA / AML Professionals
The Crypto Curious
Fraud Prevention Units
ICO/ IEO / STO
Carol Van Cleef is a recognized strategic leader providing forward-thinking and pragmatic advice on the business, legal and regulatory compliance aspects of financial technology including blockchain, cryptocurrencies, and emerging and alternative payments systems. She is a lawyer and the CEO and Founder of Luminous Group, LLC – a blockchain technology, growth, and risk management solutions firm.
Additionally, Carol is a partner in Nuarca LLC, an Emerging Technologies Solutions Studio which was recognized by IBM as the North American New Partner of the Year. In addition she is the co-founder of a stealth stablecoins venture.
Carol is recognized by Chambers and Partners as one of the top global lawyers in Blockchain and Cryptocurrencies. She is a Certified Anti-Money Laundering Specialist (CAMS) and is the creator of the AML/OFAC Compliance Bootcamp for Virtual Currency.
David, a consultant with Luminous Group, LLC, has served as the chief compliance officer for several cryptocurrency exchanges and wallet providers and previously was part of the AML/BSA and Sanctions compliance training team at Paypal and interned in the Financial Crimes Enforcement Network (FinCEN) International Programs Division.He has a Master of Arts (M.A.) in Nonproliferation and Terrorism Studies from Middlebury Institute of International Studies and is Certified Anti-Money Laundering Specialists (CAMS) with an advanced certification in AML compliance audits.
Additional speakers TBA.
If you attend all sessions and would like a courtesy review of your compliance program – you will be eligible for a 30 minute one-on-one review by Luminous Group Team (first 5 to request a review).
Luminous Group, LLC