speaker-info

Joe Ciccolo

Founder & President of BitAML

Founder & President

Joe is the Founder & President of BitAML, a compliance advisory firm exclusively serving the bitcoin and cryptocurrency market. BitAML clients include bitcoin ATM operators, cryptocurrency exchanges, traders and trading platforms, crypto hedge funds, lending platforms, and crypto-cannabis solutions.

He is a frequent guest speaker at both bitcoin and compliance industry events, and regularly conducts formal training for federal, state, and local law enforcement, as well as traditional retail and investment bankers on both cryptocurrencies and customer onboarding. Joe enjoys volunteering his time with the non-profit, student-led Blockchain Education Network, and collaborating on various crypto- and derisking-related research projects with his alma mater, Northeastern University.

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

Joe is a Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), and Anti-Money Laundering Certified Associate (AMLCA). He is a graduate of Northeastern University, College of Criminal Justice in Boston, Massachusetts.

My Sessions

Using cryptocurrency as a tool for transparency in the licensed cannabis space

Panel Room A

Incentives are being promoted by states authorizing tax authorities to accept tax money through a crypto system. The caveat to these incentives are, due to the amount of cash in the industry, alternative payment solutions must also create a compliant working relationship with cash related operations.

Payments
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