BSA/AML: Crypto and Virtual Currency (2024)

$299.00 or 1 Token

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Includes: Live Access, 30 Days OnDemand Playback, Presenter Materials and Handouts

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• 12 Months OnDemand Playback 12 Months OnDemand Playback
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• 12 Months OnDemand Playback + Digital Download 12 Months OnDemand Playback + Digital Download
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  • Plus, get a digital copy of the OnDemand recording
  $150.00
• Additional Live Access Additional Live Access

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  $125.00 per person

Topics

• BSA
• Compliance
• Fraud
• General Compliance
• Risk Management/Legal
• Technology/Security

Roles

• Bank Secrecy Act Officer/BSA Specialist
• Compliance Officer
• Internal Auditor
• Risk Manager
• Senior Management
• Training Manager
• Trainer

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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.

What You'll 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

Who Should Attend

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

Instructor Bio

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. He now travels the land seeking to help those in need and righting compliance wrongs, wherever he may find them.

Continuing Education Credit Information

BSA/AML: Crypto and Virtual Currency has been approved for 2.5 CRCM credits. This statement is not an endorsem*nt of this program or its sponsor. Credits are redeemable for both Live and OnDemand viewing. For questions on certificates, please email support@oncourselearning.com. Certification holders must report these credits at https://aba.csod.com.

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