ACAMS Carolinas Chapter July 2025 Event: Navigating Crypto: To Bank or not to Bank?

Overview

Join us for a critical discussion on the complex landscape of anti-money laundering (AML) compliance within the rapidly evolving cryptocurrency landscape. This event brings together industry experts, regulatory professionals, and financial institution leaders to debate the pros and cons of banks onboarding crypto products. We'll delve into the specific challenges and opportunities that arise when integrating cryptocurrency into traditional banking systems, focusing specifically on risk mitigation and adherence to global AML standards.

Key Discussion Points:

• Assessing the unique AML risks posed by cryptocurrency transactions.
• Developing effective due diligence and monitoring strategies for crypto clients.
• Understanding regulatory expectations and best practices for AML compliance in the crypto sector.
• Exploring innovative solutions and technologies for managing crypto-related AML risks.
• Debating the long-term viability and implications of banks partnering with crypto businesses.

Agenda

Presentations Start: 5:00 pm ET
Presentation Ends: 6:30 pm ET
Networking Hour: 6:30 ET
Close of event: 8 pm ET

Venue

Truist Tower (47th Floor)
214 N Tryon
Charlotte, NC 28202

Please have a valid picture ID when checking into the venue, and allow extra time for building security.