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
BSA Crypto-Virtual Currency Training!
Virtual Currency Exchange Investment concept. Financial Technology Background.
Published
2022/02/07