ACFCS Launches New Crypto Compliance Designation

ACFCS Launches New Crypto Compliance Designation

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July 21, 2022 – BitAML is excited to announce the launch of the ACFCS (Association of Certified Financial Crime Specialists), “Crypto Compliance Specialization.” Launched at the Crypto Compliance Symposium this morning in San Francisco, CA; the Crypto Compliance Specialization is the result of an amazing team effort by financial crime experts at BitAML, Chainalysis, ACFCS…

Next Frontier In Cryptocurrency” -BitAML

Next Frontier In Cryptocurrency” -BitAML

AML compliance, California, consumer complaints, Consumer Protection, crypto, crypto AML, crypto anti money laundering, crypto currency, crypto currency anti money laundering, cryptocompliance, DFPI, digital currency, News, Regulation, Regulations, Sacramento, state regulation, state regulatorsLeave a comment

*First published in CrossTech Magazine – 5th Edition on July 25, 2022; “California: Next Frontier” in Cryptocurrency, talks about California’s cryptocurrency regulations and Gov. Gavin Newsom’s signed executive order. This article explains the order and how this new regulation of cryptocurrency will affect the crypto ecosystem.*   California: Next Frontier In Cryptocurrency California is making…