LAB Radio Episode 13 – Joseph Ciccolo, CAMS, AMLCA, CFE and founder of BitAML
Joe Ciccolo, founder of BitAML, is an accomplished expert in building and implementing successful BSA/AML programs for traditional and non-traditional financial institutions offering a variety of banking products and services. Following 10+ years in legacy bank compliance, Joe founded BitAML, a regulatory compliance advisory group devoted exclusively to helping bitcoin startups and innovators leveraging blockchain technology. […]
