Ep 13 - Joe Ciccolo, CAMS, AMLCA, CFE and founder of BitAML

Joe Ciccolo 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. BitAML allows him to share his subject
matter expertise with those that share his passion for digital
currency and all the potential it holds for the future.

Joe is a frequent guest speaker at both Bitcoin and Blockchain
conferences. He also meets regularly with traditional bankers and
volunteers his time and talents with the non-profit Blockchain
Education Network.


After listening to this episode you will learn:


Joe's background and how he got into the field

What compliance, AML and KYC is and why we need it

How the market has shifted over the last two years

What Joe does with bitAML

How he decided to tackle that niche

Specific problems he solves for organizations and how

A first-time sneak peek on a new SaaS software solution from
BitAML

How Joe thought of it and what's your roadmap for future
development

What excites and scares Joe about the direction of compliance
and regulation



For show notes and more please visit: LAB Radio
by CoinStructive