AML Compliance for bitcoin ATMs

Cryptopreneurs Radio with Host Linda Ballesteros and Tony Gambone with Special Guest Joseph Ciccolo:

Joe Ciccolo is an accomplished compliance expert and has spent the last several years building, developing and implementing successful AML compliance programs for both financial and non-financial institutions. He is a Certified Anti-Money Laundering Specialist, Certified Fraud Examiner, and Anti-Money Laundering Certified Associate.

His company, BitAML, provides regulatory compliance consulting to bitcoin companies, including bitcoin ATM operators, exchanges, brokers, and peer-to-peer lending platforms. As a bitcoin compliance guru, Joe is a frequent guest speaker at digital currency, blockchain, and risk management industry conferences and events.

Prior to launching BitAML, Joe was a founding member and architect of the BSA/AML program of a top 100 U.S.-based financial institution. He also served as a project manager for a top 20 global bank, where he led several regulatory and audit remediation projects. Before entering the field of BSA/AML, Joe held leadership positions within various risk management disciplines, including vendor due diligence, fraud prevention, and corporate investigations.