Keeping Up with Virtual Currency

How do you keep up with all the different virtual currencies and related services? 

This is one of the many questions we received during the live Question & Answer portion of our Virtual BSA/AML Compliance Conference this past November.  And, it’s a great one!  Crypto and Virtual Currency are becoming more prevalent in day-to-day banking.  This presents the potential for additional risk and red flags you need to be aware of.

Hear Kevin’s answer in the video.

Ready to learn more?  JOIN US for our webinar, “BSA/AML: Crypto/Virtual Currency”.  Featured topics include:

  • 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 

If you missed the Virtual BSA/AML Compliance Conference, it is available for purchase now OnDemand!

Published
2021/12/21

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