Joseph Ciccolo

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Joseph Ciccolo

Board Member

Digital Currency Traders Alliance

Joe is the Founder & President of BitAML and ComplyFit. BitAML is a compliance advisory firm exclusively serving the Bitcoin and cryptocurrency market. Founded in 2015, BitAML has served hundreds of innovative clients including bitcoin ATM operators, cryptocurrency exchanges, OTC desks, trading platforms, DeFi projects, NFT marketplaces, cryptocurrency hedge funds, prepaid crypto cards, and lenders.BitAML works closely with clients to develop and integrate custom written AML, consumer protection, and cybersecurity policies and procedures designed to exceed regulatory expectations. The consultancy also conducts independent AML reviews, provides on-demand compliance support, annual AML training, and compliance project management for high-growth potential financial institutions in the cryptocurrency space.

Talks About
#aml #crypto #compliance #cryptonews #cryptocurrency

Preferred Locations
#Northamerica

Speaking Engagements

CrossTech Payments 2023

Paid

CrossTech Payments Conference 2023 provides unique opportunities for companies in the B2B, financial technology, and international payments industries to network, discover new partnerships and discuss the most relevant topics about the B2B payments industry. Participate in panel discussions and roundtable sessions centered around the latest trends

11-12 May 2023

Finance

2nd Forum on Digital Assets Compliance

Paid

The Digital Assets industry, including cryptocurrency and NFTs, is rapidly growing – and attracting intensified scrutiny from key regulators, including OFAC, FinCen, DFS, DOJ, along with Biden’s new Executive Order.

17-18 October 2023

Finance

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Joseph Ciccolo

Board Member

Speaking Engagements

CrossTech Payments 2023

2nd Forum on Digital Assets Compliance