WHO SHOULD ATTEND? 

This webinar is for BSA/AML officers, teams, management, compliance officers, auditors, and other risk management personnel.

WHAT YOU WILL LEARN 

• Crypto Lingo Crash Course: Exchanges and Miners and Tumblers, Oh My!

• Understanding and Assessing the Risks to 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 Also a Money Service Business?

• Red Flags for Virtual Currency Abuse and Spotting Unusual Activity