Cryptocurrency Regulatory Expectations & Guidance
On-Demand Webinar
StreamedApr 12, 2023Duration90 minutes
- Unlimited & shareable access starting two business days after live stream
- Available on desktop, mobile & tablet devices 24/7
- Take-away toolkit
- Ability to download webinar video
- Presenter's contact info for questions
Does your institution provide cryptocurrency services?
Even if
you don’t, you need to understand the attendant regulations to deal with
accountholders that have embraced it. Every financial institution needs to understand the agency-issued
guidance, red flags, and potential for fraud. Now is the time to learn more.
AFTER
THIS WEBINAR YOU’LL BE ABLE TO:
- Understand crypto-asset risks to financial institutions
- Identify potential red flags and risks with cryptocurrency
- Explain related regulatory expectations and guidance
- Define common cryptocurrency industry terminology
- Recognize crypto asset-related frauds and scams
WEBINAR DETAILS
Even if your institution is not planning to actively
participate in cryptocurrency, you should be aware of the expectations when
banking an accountholder that has embraced the distributed ledger technology. Cryptocurrency activity is conducted by
millions of Americans, and financial institutions must understand the risks and
red flags. The regulatory agencies have
issued guidance explaining their expectations. Do your policies and procedures address these expectations? Have you implemented gates and guardrails to
control risk? As the digital asset world
continues to evolve, it is critical that your institution understands
regulatory expectations and is ready to handle accountholders that engage in
cryptocurrency activity. This program
will explain current crypto asset-related frauds and scams and red flags to
help protect your accountholder’s assets.
WHO SHOULD ATTEND?
This informative session
is designed for compliance officers, BSA officers, managers, trainers, and all
staff that want to understand the current regulatory expectations and guidance
regarding cryptocurrency and digital assets.
TAKE-AWAY TOOLKIT
- Sample due diligence questions
- Crypto lingo terms and definitions
- Detailed regulatory reference list
- Virtual asset red flag indicators of money laundering and terrorist financing
- Crypto asset-related risk chart
- Sample policy language
- Employee training log
- Interactive quiz
- PDF of slides and speaker’s contact info for follow-up questions
- Attendance certificate provided to self-report CE credits
NOTE: All materials are subject to
copyright. Transmission, retransmission, or republishing of any webinar to
other institutions or those not employed by your institution is prohibited.
Print materials may be copied for eligible participants only.
Presented By
Brode Consulting Services, Inc.
© 2023 FINANCIAL EDUCATION & DEVELOPMENT, INC