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Register today for the 23rd Annual DACA Compliance Conference

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Click here to download our Conference Program or click here to download the Registration Form.

Register today to hear Heath Stanley and Chrysti Peterson address Virtual Currencies and Legalization of Drugs

Please join us Wednesday, July 23rd at 11:30am to hear Heath Stanley and Chrysti Peterson with Garland Heart provide an overview of virtual currencies and discuss the BSA risks associated with new technologies such as Bitcoin and emerging issues such as the legalization of drugs.

Heath is an SVP of Information Security at Garland Heart working for the last 9 years assisting their clients with IT Security, Vendor Management and preparing for their upcoming exams. He is the resident expert on the up and coming new technologies, such as Virtual Currency, and speaks at conferences & webinars to educate the industry. He is CISA certified and currently working on his CISSP.

Chrysti is a Regulatory Compliance Specialist working with the Virtual Compliance business of Garland Heart helping their clients with a variety of compliance needs such as BSA. Her background includes Compliance Officer, AML Officer, Compliance Program Management & Anti-Money Laundering Program Development & Management. She is CRCM certified and is currently working towards CAMS certification.

Register today to reserve your spot!

July 2014 Newsletter

Click here to view the July 2014 Newsletter.

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