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BSA/AML & Crypto/Virtual Currency

Be sure to JOIN US for our webinar, “BSA/AML: Crypto/Virtual Currency.”

Crypto/Virtual currency is growing by leaps and bounds and is becoming more prevalent and mainstream.  If you haven’t seen it pop up yet at your institution, it’s probably only a matter of time.  If you haven’t conducted a risk assessment from a BSA/AML perspective, it’s something you are going to want to do.  Management needs to be aware of the potential risks as well as how to mitigate those risks as you move forward.

Kevin discussed crypto/virtual currencies at our January Monthly Connection.  Here is a short clip from that discussion.

ONE HOUR TRAINING

  • Crypto Lingo Crash Course: Exchanges and Miners and Tumblers, Oh My!
  • Understanding and Assessing the Risks
  • Updating Your BSA/AML Program
  • Customer Due Diligence: What Questions Should You Be Asking?
  • Ongoing Customer Due Diligence and Updating the Customer Risk Profile
  • Enhanced Customer Due Diligence
  • Is This Crypto Business A Money Service Business?
  • Red Flags for Virtual Currency Abuse and Spotting Unusual Activity 

Designed for BSA/AML officers, teams, management, compliance officers, auditors, and other risk management personnel.

(1.25 Continuing Education credit hours)

PRESENTERS LIVE ON VIDEO!

NO CHARGE FOR ADDITIONAL LOCATIONS!

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