ACFCS - BitAML

ACFCS Launches New Crypto Compliance Designation

July 21, 2022 – BitAML is excited to announce the launch of the ACFCS (Association of Certified Financial Crime Specialists), “Crypto Compliance Specialization.” Launched at…

July 21, 2022 2 min read

BitAML President, Joe Ciccolo, leads bitcoin compliance webinar for financial crime investigators

On Tuesday, BitAML Founder & President, Joe Ciccolo, hosted a webinar “Compliance and Virtual Currencies: Debunking Myths and Responding to Real Risks” for the Association…

September 14, 2015 1 min read

BitAML President leads bitcoin compliance webinar for financial crime investigators

Today, BitAML Founder & President, Joe Ciccolo, hosted a webinar “Compliance and Virtual Currencies: Debunking Myths and Responding to Real Risks” for the Association of…

September 8, 2015 1 min read