Apr 10, 2024
Digital assets may not be part of your institution’s plan, but that doesn’t mean your customers are not participating in this arena. As millions of Americans engage in digital assets, financial institutions must understand the risks, red flags, and examiner expectations. Join us as we explain the digital asset terminology and current guidance and expectations.
Join us as we discuss the current events impacting digital assets and cryptocurrency., and why it is imperative that your staff understands accountholder expectations related to these assets. We'll briefly explain digital asset types and terminology, then dive deeper into current scams and regulatory guidance so we can identify red flags to help protect your accountholders' assets and meet examiner expectations.
Wednesday April 10th, 2024
2:30 pm - 4:00 pm EST
What You'll Learn
Understand the different types of digital assets
Identify potential red flags and risks associated with digital assets
Explain regulatory expectations and guidance impacting digital assets
Define common industry terminology
Recognize crypto-asset related frauds and scams
Who Should Attend
This informative session is designed for compliance officers, BSA officers, managers, trainers, and all staff that desire to understand the current regulatory expectations and guidance regarding digital assets.
Molly began her banking career on the teller line while working on her undergraduate degree and has continued working in the financial industry ever since. Some of her experience includes roles in operations, business resumption planning, consumer compliance, and conducting audits. Her favorite role is ensuring that her audience, whether on the sports field or in the financial industry, understands the "why" behind the rule. Her wealth of financial knowledge and her numerous years of experience enable her to relate the material to the audience.
Available Upgrades
$120.00
AyZha Hazelwood, Education Meeting Coordinator
Ahazelwood@indiana.bank
317-387-9380