“I worked with Arpita on addressing her firms's Compliance/AML needs. I instantly recognized her ability to identify key areas of improvement and how to address them thru technology and operational efficiency. As a CAMS professional, she is always current on regulatory and industry issues. She has been key to my firm's successful relationship with the bank and I look forward to working with her going forward.”
Activity
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Would you like to work in beautiful Cripple Creek, Colorado? Due to an upcoming retirement, the Agent in Charge position will need to be filled…
Would you like to work in beautiful Cripple Creek, Colorado? Due to an upcoming retirement, the Agent in Charge position will need to be filled…
Liked by Arpita McGrath, CAMS, CSM
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Sporttrade's marketing is getting sharper each season. Found their message, their tribe & the creative pops 🍾 Outstanding example of In-App Events…
Sporttrade's marketing is getting sharper each season. Found their message, their tribe & the creative pops 🍾 Outstanding example of In-App Events…
Liked by Arpita McGrath, CAMS, CSM
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Nike 🤝 F.C. Como Women Excited to announce F.C. Como Women's multi-year partnership with Nike, which will see the club become the first…
Nike 🤝 F.C. Como Women Excited to announce F.C. Como Women's multi-year partnership with Nike, which will see the club become the first…
Liked by Arpita McGrath, CAMS, CSM
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Activities and Societies: Drexel University Pennoni Honors College- Cum Laude
Licenses & Certifications
Publications
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The Buzz About Bitcoins
See publicationWith the latest buzz about bitcoins - a decentralized, digital currency just a few years old - it is extremely important for the banking industry to understand their use and impact. A bitcoin is a form of virtual currency that allows payment through a peer-to-peer network. Bitcoins are not tangible like cash and cannot be deposited into a bank account. However, they can be exchanged to a local currency and those funds can be deposited into a bank account similar to any other transaction. This…
With the latest buzz about bitcoins - a decentralized, digital currency just a few years old - it is extremely important for the banking industry to understand their use and impact. A bitcoin is a form of virtual currency that allows payment through a peer-to-peer network. Bitcoins are not tangible like cash and cannot be deposited into a bank account. However, they can be exchanged to a local currency and those funds can be deposited into a bank account similar to any other transaction. This poses a high risk for money laundering and banks should be aware of ways to monitor the risk.
A bitcoin can be purchased with cash, credit cards or bank transfers in person or online through digital transactions. In-person transactions can occur by finding a local bitcoin seller through specified websites. Digital transactions by credit card or bank transfer can occur through use of a virtual wallet or designated websites. A bitcoin wallet application can be downloaded onto a desktop or a mobile device. As previously mentioned, they can also be exchanged for conventional currency. Similar to cash, bitcoins can be used to pay for goods and services where accepted and to transfer funds between users.
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Gujarati
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Organizations
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ACAMS Greater Philadelphia Chapter
Board Member- Co-Communications Director
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Drexel University Accounting Advisory Council
Board Member
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Join now to viewMore activity by Arpita
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Today's newsletter leads off with a complaint filed by Nevada regulators against Resort's World for AML violations related to the Ohtani-Mizuhara…
Today's newsletter leads off with a complaint filed by Nevada regulators against Resort's World for AML violations related to the Ohtani-Mizuhara…
Liked by Arpita McGrath, CAMS, CSM
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I'm very exciting to be attending and speaking at the ACAMS Assembly in Las Vegas next month. Hope to see some of my industry friends and former…
I'm very exciting to be attending and speaking at the ACAMS Assembly in Las Vegas next month. Hope to see some of my industry friends and former…
Liked by Arpita McGrath, CAMS, CSM
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🎊🥳 Congratulations to our final raffle prize winner, Michael Webster!… Michael won AirPods for our final prize of the BSA-AML gaming conference…
🎊🥳 Congratulations to our final raffle prize winner, Michael Webster!… Michael won AirPods for our final prize of the BSA-AML gaming conference…
Liked by Arpita McGrath, CAMS, CSM
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It's time to pull the alarm bell on this one folks: “Sweepstakes casinos” - lurking behind this mushy sounding term is a rapidly growing scheme of…
It's time to pull the alarm bell on this one folks: “Sweepstakes casinos” - lurking behind this mushy sounding term is a rapidly growing scheme of…
Liked by Arpita McGrath, CAMS, CSM
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Behind the Vig with Discerning Capital's Davis Catlin! Sean Brace and I had a great conversation with Davis about investing in the gaming and sports…
Behind the Vig with Discerning Capital's Davis Catlin! Sean Brace and I had a great conversation with Davis about investing in the gaming and sports…
Liked by Arpita McGrath, CAMS, CSM
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This was fun, I went on Kurt Emhoff's Boxing Esq. Podcast last night and talked about my career journey in boxing, last Saturday's never-ending fight…
This was fun, I went on Kurt Emhoff's Boxing Esq. Podcast last night and talked about my career journey in boxing, last Saturday's never-ending fight…
Liked by Arpita McGrath, CAMS, CSM
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