Events Archives - BIGG DIGITAL ASSETS https://biggdigitalassets.com/press-releases/category/events/ Compliance First Crypto Fri, 01 Nov 2024 15:20:54 +0000 en-US hourly 1 https://wordpress.org/?v=6.7.2 https://biggdigitalassets.com/wp-content/uploads/2020/07/cropped-biggfavicon-32x32.png Events Archives - BIGG DIGITAL ASSETS https://biggdigitalassets.com/press-releases/category/events/ 32 32 18th Annual Forum on Anti-Money Laundering and Financial Crime https://biggdigitalassets.com/press-releases/18th-annual-forum-on-anti-money-laundering-and-financial-crime/ Fri, 26 Apr 2019 20:41:09 +0000 https://biggholdingcorp.com/?p=3740 The Canadian anti-money laundering regime is in a state of flux. In June 2018, the Department of Finance released proposed amendments to the regulations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, which give color to previously gray areas of regulation. New regulations over virtual currencies and pre-paid cards Impact of the […]

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]]> The Canadian anti-money laundering regime is in a state of flux. In June 2018, the Department of Finance released proposed amendments to the regulations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, which give color to previously gray areas of regulation.

  • New regulations over virtual currencies and pre-paid cards
  • Impact of the legalization of cannabis on financial institutions
  • Innovative mechanisms to curb financial crime
  • Best practices for risk mitigation
  • Enhanced role of suspicious transaction reporting
  • Additional beneficial ownership recordkeeping and identity verification requirements
  • Tools to implement the Magnitsky law against foreign individuals violating human rights

 

Learn More

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]]> Teresa Anaya, our Director of Financial Institution Strategy is one of the speakers at the 2019 ACFE – Global Fraud Conference https://biggdigitalassets.com/press-releases/teresa-anaya-our-director-of-financial-institution-strategy-is-one-of-the-speakers-at-the-2019-acfe-global-fraud-conference/ Tue, 26 Feb 2019 00:36:30 +0000 http://biggholdingcorp.com//?p=3472 Ian Yip CTO from McAfee and our Director Teresa Anaya     Group photo of Certified Fraud Examiners – 2019 Annual Middle East Conference       Read More    

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Ian Yip CTO from McAfee and our Director Teresa Anaya

 

 

Group photo of Certified Fraud Examiners – 2019 Annual Middle East Conference

 

 

 

Read More

 

 

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]]> The Webit Blockchain Global Summit June 25th – 27th https://biggdigitalassets.com/press-releases/the-webit-blockchain-global-summit-june-25th-27th/ Wed, 13 Jun 2018 15:48:27 +0000 http://biggholdingcorp.com//?p=1424 The Webit Blockchain Global Summit gathers the world’s top blockchain experts, crypto, investors and founders. It is one of the Webit.Festival 2018 major parallel summits. The building blocks of the agenda include Smart Contracts, New Economy and Sectoral Disruptors, Governance, Banking and Finance, Crypto Currencies, the Future of Money & Payments, A Decentralised World, ICO […]

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]]> The Webit Blockchain Global Summit gathers the world’s top blockchain experts, crypto, investors and founders. It is one of the Webit.Festival 2018 major parallel summits.

The building blocks of the agenda include Smart Contracts, New Economy and Sectoral Disruptors, Governance, Banking and Finance, Crypto Currencies, the Future of Money & Payments, A Decentralised World, ICO Regulation and Governance.

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]]> Crypto Valley Conference – June 20 – 22, 2018 https://biggdigitalassets.com/press-releases/crypto-valley-conference-june-20-22-2018/ Wed, 13 Jun 2018 14:05:06 +0000 http://biggholdingcorp.com//?p=1420 Crypto Valley Conference on Blockchain Technology 2018 taking place in Zug, Switzerland brings together leading researchers, entrepreneurs, startups and established companies from all over the world to share and discuss state of the art advances and developments in the Blockchain Technology ecosystem. What does the conference offer? Wide coverage of topics ranging from Fin-, Health-, Med- & […]

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]]> Crypto Valley Conference on Blockchain Technology 2018 taking place in Zug, Switzerland brings together leading researchers, entrepreneurs, startups and established companies from all over the world to share and discuss state of the art advances and developments in the Blockchain Technology ecosystem.

What does the conference offer?
  1. Wide coverage of topics ranging from Fin-, Health-, Med- & InsurTech up to Crypto, Energy and IoT
  2. Panel discussions and keynote presentations on the state and future of Blockchain Technology, the business models and regulation challenge
  3. Real-life application examples for Blockchain Adopters
  4. Technology and business model showcases, applications and interactive workshops
  5. Live pitching sessions with innovative startups

 

In January 2017 the Crypto Valley Association was established as a professional organization to coordinate, accelerate, and scale the further development of Crypto Valley into the world’s best ecosystem for crypto technologies and businesses. The founding members included Bitcoin Suisse, Bussmann Advisory, iprotus, Lucerne University of Applied Sciences and Arts, Luxoft, Monetas, and Thomson Reuters.

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]]> 8th Annual LD Micro Invitational Conference – June 4th – 6th https://biggdigitalassets.com/press-releases/8th-annual-ld-micro-invitational-conference-june-4th-6th/ Wed, 06 Jun 2018 05:46:52 +0000 http://biggholdingcorp.com//?p=1422 The LD Micro Invitational Conference which was held at the Luxe Sunset Hotel in Bel-Air, California is one of the nation’s largest independent conferences for small/micro-cap companies, with more than 230 names presenting to 1,000+ attendees. The conference features a variety of speakers and panelists discussing topics of interest to investors and issuers, as well […]

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]]> The LD Micro Invitational Conference which was held at the Luxe Sunset Hotel in Bel-Air, California is one of the nation’s largest independent conferences for small/micro-cap companies, with more than 230 names presenting to 1,000+ attendees. The conference features a variety of speakers and panelists discussing topics of interest to investors and issuers, as well as an evening social event.

LD Micro was founded in 2006 with the sole purpose of being an independent resource in the microcap space. LD Micro launched ldmicro.com as a portal to provide exclusive intraday information on the entire sector, including the first pure microcap index (LDMi) which covers stocks in North America with market capitalizations between $50-$300m.

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]]> BIG to Present at the 8th Annual LD Micro Invitational on June 4th, 2018 https://biggdigitalassets.com/press-releases/big-to-present-at-the-8th-annual-ld-micro-invitational-on-june-4th-2018/ Thu, 31 May 2018 14:33:19 +0000 http://biggholdingcorp.com//?p=1393 BIG Blockchain Intelligence Group’s Chief Executive Officer, Lance Morginn, is scheduled to present at the 8th Annual LD Micro Invitational on Monday, June 4th at 3:00 p.m. PT, at the Luxe Sunset Bel Air Hotel in Los Angeles, CA. The investor presentation will be available under the Investors section of the Company’s website and can […]

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]]> BIG Blockchain Intelligence Group’s Chief Executive Officer, Lance Morginn, is scheduled to present at the 8th Annual LD Micro Invitational on Monday, June 4th at 3:00 p.m. PT, at the Luxe Sunset Bel Air Hotel in Los Angeles, CA.

The investor presentation will be available under the Investors section of the Company’s website and can be found by visiting https://biggholdingcorp.com//investors/.

Management will be available for one-on-one meetings with attendees throughout the conference. Investors are encouraged to contact their LD Micro representative or KCSA to request a meeting with management.

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]]> Consensus 2018 https://biggdigitalassets.com/press-releases/consensus-2018-3/ Thu, 17 May 2018 05:55:42 +0000 http://biggholdingcorp.com//?p=1336 The Consensus, organized by the CoinDesk will take place on 14nd May to 16th May 2018 at the New York Marriott Marquis in New York, United States Of America. The conference will cover areas like digital currencies and blockchain technology cut across multiple and diverse sectors, with the potential to impact everyone from Wall Street […]

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]]> The Consensus, organized by the CoinDesk will take place on 14nd May to 16th May 2018 at the New York Marriott Marquis in New York, United States Of America. The conference will cover areas like digital currencies and blockchain technology cut across multiple and diverse sectors, with the potential to impact everyone from Wall Street to the world’s unbanked.

 

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]]> Annual GCFF Technology Investment Conference – April, 28th 2018 – Sponsor & Speaking https://biggdigitalassets.com/press-releases/annual-gcff-technology-investment-conference-april-28th-2018/ Sun, 29 Apr 2018 06:01:17 +0000 http://biggholdingcorp.com//?p=1338 Innovation and new technologies have transformed the landscape of Canadian investments; blockchain, machine learning, artificial intelligence, virtual and augmented reality, and medical marijuana continue to dominate the headlines in 2018. The increasingly wealthy Chinese investors community in Vancouver, seeking opportunities outside of the overheated real estate sector, are hungry for information and investment opportunities in […]

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]]> Innovation and new technologies have transformed the landscape of Canadian investments; blockchain, machine learning, artificial intelligence, virtual and augmented reality, and medical marijuana continue to dominate the headlines in 2018. The increasingly wealthy Chinese investors community in Vancouver, seeking opportunities outside of the overheated real estate sector, are hungry for information and investment opportunities in these exciting sectors. With 20 years of hosting Chinese focused investment conferences in Vancouver, the Global Chinese Financial Forum will bring together Vancouver’s Chinese investor community with the growing opportunities in technology and innovation on April 28th, 2018.

 

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]]> ACAMS – AML & Financial Crime Conference – April 23 – 24, 2018 https://biggdigitalassets.com/press-releases/acams-aml-financial-crime-conference-april-22-23-2018/ Mon, 23 Apr 2018 02:13:42 +0000 http://biggholdingcorp.com//?p=1021 Blockchain Intelligence Group, Exhibiting at the 10th Annual ACAMS Conference in Hong Kong.

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]]> Blockchain Intelligence Group, Exhibiting at the 10th Annual ACAMS Conference in Hong Kong.

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]]> Blockchain Intelligence Group at at the Innoxcell Conference in Hong Kong https://biggdigitalassets.com/press-releases/innoxcell-conference-in-hong-kong/ Thu, 19 Apr 2018 18:27:15 +0000 http://biggholdingcorp.com//?p=952 Lot’s of excitment at the Innoxcell Conference in Hong Kong!  It was nice meeting Kenneth with Nuix and discussing the synergies between BIG and Nuix. Stop and say hello if you are at the Conrad Hotel today and tomorrow!

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]]> Lot’s of excitment at the Innoxcell Conference in Hong Kong!  It was nice meeting Kenneth with Nuix and discussing the synergies between BIG and Nuix. Stop and say hello if you are at the Conrad Hotel today and tomorrow!

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