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NCFPS-Digital Currency AML Consultants, LLC
AML Compliance Solutions for the Digital Currency Environment
AML Compliance Solutions for the Digital Currency Environment

NCFPS-Digital Currency AML Consultants, LLC's posts

NCFPS has partnered with Diacle in London and Asserto RSC in Mexico City.

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NCFPS is now affiliated with, a Toronto-based AML and sanctions-related consultancy!  Check out!

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David will also be appearing on a panel discussing "Benchmarking Best Practices in a Fraud Investigation," on June 18th.  The panel will be chaired by Angela Byers, J.D., Section Chief of the Financial Crimes Section, FBI.

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Check out David Long at the 25th Annual ACFE Global Fraud Conference in San Antonio, TX, June 16-18, 2014.  David will be delivering a presentation entitled "Anti-Money Laundering in the Digital Currency Environment," on June 16th.

Coming Events:

In the San Francisco Bay Area?  Meet David Long at the Bitcoin Meetup at 20Mission to be held March 25, 2014 at 620 Folsom Street, San Francisco, CA, 7-10 p.m.
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