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: