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Your BSA/AML Program & Crypto/Virtual Currency

With the rapid growth of cryptocurrencies and other virtual assets, regulators are working to update the requirements for financial institutions to help mitigate the associated risks. 

Your BSA/AML Program will need to evolve with these changes, and we can help keep you up to date!

Join us for our webinar, “BSA/AML: Crypto/Virtual Currency,” where we will cover all of the following:

  • Crypto Lingo Crash Course: Exchanges, Miners, Tumblers, etc.
  • 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
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Virtual Currency Exchange Investment concept. Financial Technology Background.

Published
2022/02/07

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