Non-ACAMS Member Price: $35.00
ACAMS Members/Non-Chapter Member Price: $35.00
Chapter Member Price: $35.00
Registration Opens: 3/28/22 8:00 AM
Presentations Start: 5/5/22 11:00 AM ET
Presentation Ends: 5/5/22 2:00 PM ET
Close of event: 5/3/22 8:00 PM
Networking Hour: 2 hour presentation, 1 hour lunch
ACAMS Atlanta Chapter meeting will include event speaker, Asaad Faquir, Senior Manager – Financial Services Consulting, Crowe.
Asaad is a Senior Manager in the Crowe LLP Financial Services Consulting Growth and Intelligence team based in Atlanta, Georgia. He has over 13 years of banking experience and deep expertise in consumer protection regulations as well as AML/CFT. At Crowe he provides value to clients through conducting and leading compliance risk assessment engagements, risk and control documentation projects, and through direct consultative projects for large financial institutions, crypto companies, and fintechs. He is a frequent speaker for national, state, and local banking associations. He is a graduate of Florida State University, has an MBA from Temple University, and an MBS from the University of Limerick, Ireland.
- Crypto Overview – Level setting how and why “crypto” may be such a game changer
- What is Your Institutions Crypto Exposure?
- Indirect & Direct Exposure BSA/AML & OFAC Risks
- Primary Risk Considerations
- Identification & Risk Assessment
- Customer Due Diligence
- Customer Risk Rating
- Enhanced Due Diligence
- Transaction Monitoring
- ML Typologies Straight From The Headlines