ACAMS South Florida Chapter June 2025 Event: Crypto Compliance Masterclass
Registration for this event is now closed. For any questions, please contact Chapters@acams.org
Overview
The Crypto Compliance Masterclass is designed to help financial institutions better understand the crypto ecosystem, its risks, and the controls available to mitigate those risks. The class will focus on helping individuals master practical skills by diving into case studies and teaching how to execute fundamental compliance objectives such as:
- Risk assessing an exchange when your consumers send wires to it
- Conducting enhanced due diligence on crypto-related entities that seek banking services
- Performing a source of wealth analysis on individuals whose wealth comes from crypto
The class will be led by TRM’s Head of Compliance Advisory, Tom Armstrong, the former Global Head of Goldman Sachs's FIU, Forensics Group, and Digital Assets Compliance.
Venue
Kaufman Rossin
3310 Mary Street, Suite 501
Miami FL 33133
Breakfast and Lunch will be served.
Speaker
TRM Labs
Sponsor
Credits
2 ACAMS Credits
*Chapter Members - in order to receive ACAMS credits for this event, please sign up with the same email address used with your Member profile.