Juan Llanos



	Director Bitcoin Kearney Compliance Executive Blockchain FinTech Officer Perfil Financial Unidos Coinalytics EVP Manager RegTech

News

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Guardian: Why the US government wants to bring cryptocurrency out of the...

The IRS has issued a summons for data on millions of users of the bitcoin exchange Coinbase, but some are dismayed by sweeping nature of the request

cointelegraph.com

Juan Llanos, born 1968, currently living in Manhattan, NY, USA. Education. Applied Linguistics, Education, Universidad del Salvador MBA in ...

Juan Llanos | HIMAYAwww.himaya.io › events › ACCF › speakers › juan-l...

www.himaya.io

Juan Llanos is an international thought leader in strategy, operational excellence and leadership in the anti-money laundering and regulatory compliance ...

Juan Llanos archivos - News America Digitalnews.america-digital.com › tag › j...

news.america-digital.com

En esta entrevista, Juan Llanos (Nueva York), Asesor Senior de One World Identity, conversa en America Digital News TV sobre las últimas innovaciones de la ...

Netzwerk-Profile

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LinkedIn: Juan Llanos - Sócio Diretor - Automotriz centro automotivo ...au.linkedin.com › juan-llanos

View Juan Llanos' profile on LinkedIn, the world's largest professional community. Juan has 7 jobs listed on their profile. See the complete profile on LinkedIn ...

Interessen

Verafin Announces FRAMLxpo Conferences Business Wirewww.businesswire.com › news › home › Verafin-A...

www.businesswire.com

· Juan Llanos, an international thought leader and pioneer in the development of compliance and risk management best practices for the money ...

Using Bitcoin Or Other Cryptocurrency To Commit Crimes? Law...

www.forbes.com

“At a high level, two approaches to detecting suspicious activity are possible: deanonymization and anomaly detection,” explains Juan Llanos, ...

Juan Llanos - New York City Metro Baseball League - player |...

pointstreak.com

Juan Llanos - New York City Metro Baseball League - player ...pointstreak.com › baseball › player

pointstreak.com

#24 Juan Llanos - Profile. - Team -, NYCMBL AA, Bronx Pirates, Cross Bronx Ind, Legit, NY Cubs, NYC Mud Hens, Nassau Yankees, New York Expres, New ...

Business-Profile

Xing: juan llanos - Art Director - coolpad | XING

Berufserfahrung, Kontaktdaten, Portfolio und weitere Infos: Erfahr mehr – oder kontaktier juan llanos direkt bei XING.

Xing: juan llanos miranda - medico - minsa | XING

Berufserfahrung, Kontaktdaten, Portfolio und weitere Infos: Erfahren Sie mehr – oder kontaktieren Sie juan llanos miranda direkt bei XING.

Private Homepages

Backpack: Juan Llanos' AML Compliance and Blockchain Credentials

juanllanos.backpackit.com

Juan Llanos' AML Compliance and Blockchain Credentials. MEMBERSHIPS, CERTIFICATIONS AND HONORS May 5, – By invitation, became member of the Joint Working Group on InterVASP Messaging Standards. October 31, – By invitation, became member of industry group Global Digital Finance ’s KYC/AML/CTF Working Group.

HOME | Juan Llanos Advisors

www.juanllanos.com

A seasoned financial compliance expert and productization pioneer, Juan is a sought-after startup mentor, advisor, writer and speaker on anti-money laundering, regulatory compliance, and financial services strategy in the blockchain and crypto space. . Juan is the creative architect of lean, innovative, high-impact human and technology ...

El blog de Juan Llanos | Contrarian Compliance – Alternative Views on...

blogdejuanllanos.com

Contrarian Compliance - Alternative Views on Compliance Management

Ausbildung

classmates: Juan Llanos Vernaza, Class of Classmates.com

Juan Llanos Vernaza graduate of Fairland High School in Proctorville, OH is on Classmates.com. Get caught up with Juan Llanos Vernaza and other high ...

Will Bitcoin change how we think about regulation? - Coin Center

www.coincenter.org

What is the purpose of regulation? At root, to …ct market failures like information asymmetries. When you try to hail a yellow cab in New York City and an…

Promis, Sportler & Politiker

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IMDB Filmographie: Juan Llanos

Camera Department, The Lost Stars

IMDB Filmographie: Juan Marcelo Llanos Oyola

Sound Department, Feliz Cumpleaños

Schlechte Nachrichten

Juan Llanos Obituary - Weslaco, TX

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Celebrate the life of Juan Llanos, leave a kind word or memory and get funeral service information care of Highland Memorial Park.

Share Obituary for Juan Llanos | Weslaco, TX - Dignity Memorialwww.dignitymemorial.com › juan-llanos

www.dignitymemorial.com

We will include the information below in the email along with a link to the obituary : Obituary for. Juan R Llanos. Born 22 October, Send Email To (required).

Juan Llanos Obituary (2011) - The Journal Newsobits.lohud.com › obituaries › lohud

obits.lohud.com

Juan Llanos, 45, Haverstraw, died Arrangements: T.J. McGowan Sons Funeral Home.

Projekte

juan-llanos / Profile

sourceforge.net

SourceForge.net. Fast, secure and free downloads from the largest Open Source ... Juan Llanos. Show: What's happening? No recent events were found to ...

Bücher

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Memoirs of Don Juan Van Halen: Comprising the Narrative of His Imprisonment . 1

von ValentÃn Llanos GutiÃ©rrez Juan Van Halen , Book on Demand, 1829, Taschenbuch

Juan Llanos | National Mortgage News

www.nationalmortgagenews.com

Juan Llanos. EVP, Strategic Partnerships and Chief Transparency Officer. Juan is EVP of Strategic Partnerships and Chief Transparency Officer at Bitreserve.org ...

Jose Escandon's report on Nuevo Santander - Volume 1

www.stexboat.com

Fr. Juan Llanos, observer of Michoac n, carried the cross on his shoulder with the ... of the report: "In some towns the book of baptism of the mission does not dream, he occupies the impatience of the demanders and, with the realities of its ...

Index - The Business Blockchain [Book]

www.oreilly.com

... C Cambridge Selection from The Business Blockchain [Book] ... J. James Champy; Javascript; J. Christopher Giancarlo; John Hagel; Juan Llanos xiv ...

Musik

Juan Llanos - Auf Deezer anhören | Musik-Streaming

www.deezer.com

Juan Llanos - Höre Juan Llanos auf Deezer. Mit dem Musikstreaming von Deezer kannst du mehr als 56 Millionen Songs entdecken, Tausende Hörbücher, Hörspiele und...

Dokumente zum Namen

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Juan Llanos presentations | SlideShare

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View all of Juan Llanos's Presentations.

juan llanos’s Presentations on authorSTREAM

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View all PowerPoint presentations, Keynotes, PDF files uploaded by juan llanos on authorSTREAM

USA v. Juan Llanos-Agostadero, No (11th Justia Lawlaw.justia.com › appellate-courts

law.justia.com

USA v. Juan Llanos-Agostadero, No (11th Cir ) case opinion from the U.S. Court of Appeals for the Eleventh Circuit.

Juan Llanos - Academia.edu

independent.academia.edu

Academia.edu is a place to share and follow research.

Wissenschaftliche Veröffentlichungen

dblp: Juan Llanos

dblp.uni-trier.de

List of computer science publications by Juan Llanos

dblp: BibTeX record conf/healthcom/MarshallTLSM15

dblp.uni-trier.de

Bibliographic details on BibTeX record conf/healthcom/MarshallTLSM15

Veröffentlichungen allgemein

Calaméo - Juan Llanos

en.calameo.com

Publications from Juan Llanos on Calaméo. Leading publishing platform for digital magazines, interactive publications and online catalogs.

Don Juan Llanos y Keats - Wikidata

www.wikidata.org

British painter

Video & Audio

Juan Llanos - YouTube

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El señor de los bosques - Cañada Juan Llanos - RTVE.eswww.rtve.es › ... › La 2 › El señor de los bosques

www.rtve.es

· que responde al nombre de cañada Juan Llanos. Esta zona es conocida por ser la localización ...Dauer: 28:37Gepostet:

Artikel & Meinungen

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Wikipedia: Anexo:Intendentes de Brandsen - Wikipedia, la enciclopedia libre

Juan Lanús · 1879, -, Juez de paz (elegido por la Comisión Municipal). Juan Llanos-, Juez de paz (segundo mandato). Juan Enrique Temperley ...

Cointelegraph Interview with Juan Llanos

cointelegraph.com

Juan Llanos is a well known Bitcoin entrepreneur and business law expert. Juan is also co-founder, EVP and Compliance Officer of Unidos ...

RegTech Expert Juan Llanos: Either an Industry Regulates Itself, or...

www.cryptovibes.com

Juan Llanos sat for a discussion with HODL Finance's Vytautas Zabulis regarding industry regulations during the FinTech Inn conference in ...

Juan Llanos

www.spreaker.com

Juan Llanos - Listen in to popular podcasts and radio shows from around the world or start your own

Sonstiges

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juan llanos - Offshore Superintendent - GCS Energy Services Ltd ...www.linkedin.com › juan-llanos-77b96389

www.linkedin.com

View juan llanos' profile on LinkedIn, the world's largest professional community. juan has 2 jobs listed on their profile. See the complete profile on LinkedIn and ...

Juan Llanos | LinkedIn

www.linkedin.com

View Juan Llanos's professional profile on LinkedIn. LinkedIn is the world's largest business network, helping professionals like Juan Llanos discover inside ...

Juan Llanos - General mechanic - Helen Hayes hospital ...

www.linkedin.com

View Juan Llanos' profile on LinkedIn, the world's largest professional community. Juan has 1 job listed on their profile. See the complete profile on LinkedIn and ...

Should Bitcoin Be Selling its Soul to the State? | by Juan Llanos ...www.linkedin.com › pulse › should-bitcoin-selling-i...

www.linkedin.com

· It so happens that the financial services regulations applicable to many new virtual currency businesses have been seen as impinging upon the ...

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