Daniel Levy will be presenting at the New York State Society of CPA’s (NYSSCPA) Anti-Money Laundering Conference in New York City on November 20, 2013.  The conference will provide insight on how to achieve compliance with the Bank Secrecy Act and related anti-money laundering (AML) rules, laws, and regulations. Focus areas include:

  • Bitcoin and other virtual currencies;
  • Big data technology – impact on compliance;
  • Measures to combat terrorist financing;
  • Offshore tax evasion and money laundering issues;
  • Business challenges in BSA/AML compliance; and
  • BSA/AML practice opportunities

NYSSCPA is one of the largest state accounting organizations in the nation with more than 28,000 members.  For more information, or to register, please click here. 

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