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This program was recorded on November 10, 2020
Any organization holding or transacting in Bitcoin or other cryptocurrencies must take efforts to secure those digital assets. Internal controls are the procedures that keep a business organization secure and operating effectively. They allow entities to ensure compliance with laws and regulations, prevent fraud, as well as ensure the reliability of the entity’s financial reporting. Any company considering transacting or trading in digital assets should perform a full assessment of the risks associated with them. In this course, attorneys will learn valuable information to advise their clients operating in, or considering operating in the brave new world of Bitcoin and other digital assets.
Mark DiMichael, a partner in the valuation and forensic services department, specializes in litigation support and valuation services. His areas of expertise include divorce litigation, economic damages analysis, fraud investigation, cryptocurrency, white collar criminal defense, and business appraisals. Mark has prepared and rebutted expert reports and has experience working with companies in a wide range of industries. He has also provided expert testimony related to economic damages. Prior to joining Citrin Cooperman, Mark performed investigative accounting and business valuations related to matrimonial disputes. Additionally, he has several years of experience in performing financial statement audits for middle market companies.
David J. Rosenbaum
David served as CEO, president and chief technologist at RCS, which joined Citrin Cooperman in 2015. He founded RCS in 1982 with the goal of bringing Fortune 500-level technical services to small and midsized firms, combined with an absolute commitment to the principles of professionalism, ethics, and trust.
Prior to forming RCS, David enjoyed a successful career on Wall Street managing and building front- and back-office cutting-edge technology systems for a variety of prestigious clients including Merrill Lynch, Chase Manhattan Bank, and First Wall Street Corporation.
1 General Credit
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- Cryptocurrency Basics
- Internal Controls Introduction
- Wallets and Separation of Duties
- Financial and Tax Reporting
- IT Security
- Internal Control Environment
- Regulatory Environment