Banking Crypto Firms: Understanding Exposure and Formulating Policies

November 9, 2023
12:00PM - 2:00PM ET
Online
2 ACAMS Credits
Private chapter member price
$9,999,995.00

Learning Objectives

Detailing the due diligence process and identifying risks for both the financial institution and crypto companies

Developing, fine-tuning and applying risk appetite statements

Reviewing industry best practices

Pricing

Prices are subject to local tax.

 

ACAMS Members

$245.00

Non-Members

$445.00

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Who Should Attend?

AFC Professionals
BSA/AML Officers
Risk Manager
Thinktank and Policy Professionals

Topics

AML Overall
Crypto
Ethics / Governance
Financial Compliance Controls (FCC)
Risk Assessment
Virtual Currencies

Skill Area

Crypto
Governance and Oversight
Risk Assessment

Industry

Financial Institutions
FIS
Insurance
MSB
Private Banking

Region

Global

Level

Intermediate