Bitcoin/Blockchain Presentation: Avoiding Jumbo Size Problems

Avoiding Jumbo Size Problems: Bitcoin/Blockchain Presentation

Last week, AML RightSource Financial Crimes Advisory Practice Associate, Mici Chase, spoke at the Frantz Ward Labor and Employment Seminar. She co-presented with Keith Ashmus, Partner at Frantz Ward LLP, on the topic of Bitcoin and Blockchain. The presentation discussed what Bitcoin and Blockchain are and how they work, as well as what the future looks like with this new technology. See the gallery below for photos from the event.

Ms. Chase has multiple years of experience in the industry and has been with AML RightSource since March 2015. She currently assists advisory clients with enterprise-wide risk assessments and the development of BSA/AML programs and methodologies.

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AML RightSource

AML RightSource

AML RightSource is the leading provider of AML/BSA and financial crimes co-sourcing solutions. With over 800 AML/BSA professionals, AML RightSource assist clients in meeting their AML/BSA regulatory demands. The company’s current services include transaction monitoring, alert backlog management, enhanced due diligence reviews, fraud, and financial crimes advisory services. AML RightSource, a Clarion Capital Partners portfolio company, is headquartered in Cleveland, Ohio, and has additional facilities in Ohio, Arizona, New York, and Mississauga Canada.

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