You are at: Home » Former FinCEN Assistant Director to Speak at VC3 Conference

Former FinCEN Assistant Director to Speak at VC3 Conference

Author
Last updated on:
Fact Checker

On Wednesday, August 13th at the New York City Bar Association in Midtown Manhattan, former Financial Crimes Enforcement Network (“FinCEN”) Assistant Director Thomas Fleming will address the second annual Virtual Currencies Compliance Conference (VC3), hosted by the National Money Transmitters Association.

Tom Fleming has over 46 years experience in both the financial services industry and Bank Secrecy Act/Anti-Money Laundering (BSA/AML) compliance. Most recently he was the Assistant Director for the Office of Compliance at the Financial Crimes Enforcement Network (FinCEN) responsible for ensuring industry compliance with the Bank Secrecy Act through active partnerships with regulatory and law enforcement agencies as well as financial institution trade associations. Mr. Fleming is a founding member of Tom Fleming & Associates, LLC, consultants specializing in Bank Secrecy Act / Anti-Money Laundering Compliance.

Tom will be joined by other speakers such as, Wendy Kamenshine – the CFPB Ombudsman, Jorge Guerrero – the founder and first Executive Director of the NMTA, Martine Niejadlik – the Chief Compliance Officer at Coinbase and many more.

More information and tickets for the event can be found at:

Coin Fire is a cryptocurrency news site started on June 6th of 2014. The site focused on hard-hitting investigative stories. Coin Fire was acquired by 99Bitcoins on October 2015.

View all Posts by Coin Fire

Free Bitcoin Crash Course

Learn everything you need to know about Bitcoin in just 7 days. Daily videos sent straight to your inbox.

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.
We hate spam as much as you do. You can unsubscribe with one click.
We hate spam as much as you do. You can unsubscribe with one click.

Leave a Comment

Your email address will not be published. Required fields are marked *

Scroll to Top