Sep 4, 2024
Crypto and other virtual currencies are becoming more and more common. Understanding the risks involved and the regulatory expectations are an essential piece of your overall BSA/AML compliance program.
Crypto and other virtual currencies are inherently higher risk. Being higher risk, however, doesn’t necessarily mean that the activity itself or the customer relationship, as a whole, are bad.
There’s just more risk than there may be with other types of activity or customer relationships you may have. These do directly impact your BSA/AML compliance program and therefore it’s important that before you get into a relationship with a customer that is in the crypto/virtual industry, you need to make sure that you've done your due diligence to understand the customer, their business, their activity, etc.
September 4th, 2024
11:00 am - 1:00 pm EST
What You'll Learn
Who Should Attend
This webinar is for BSA/AML officers, teams, management, compliance officers, auditors, and other risk management personnel.
Kevin brings years of experience and a unique perspective on regulatory matters to his clients. A self-proclaimed geek and accredited CRCM, Kevin is also a former attorney with experience as in-house counsel for a large regional bank and one of the leading national title insurance providers. Kevin decided to leave the safety and serenity of his desk job to seek fortune and glory as a wandering adventurer.
Available Upgrades
AyZha Hazelwood, Education Meeting Coordinator
Ahazelwood@indiana.bank
317-387-9380