Crypto Trends: What Cryptocurrency Growth Means for AML

2 ACAMS Credits
Learning Objectives

Reviewing regulatory developments, FATF Recommendations and cases of cryptocurrency involvement in crimes such as hacking, ransomware and terrorist financing in order to build staff awareness of unique opportunities and risks of virtual payments

Analyzing risks/benefits of banking crypto businesses and mitigating risks of exchangers/VASPs, including kiosks and Bitcoin ATMs, P2P exchangers, and mixers/tumblers to minimize risks of illicit proceed conversion through use of cryptocurrency or sanctions evasion schemes 

Understanding cryptocurrency fund flows, transactional mechanisms, typologies, and geographic nodes that make up advanced crypto-cleansing schemes to illustrate real-world money laundering and sanctions evasion case studies and recent enforcement actions involving cryptocurrency


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ACAMS Members



Who Should Attend

FinTech and Innovation Specialists, BSA/AML Officers, Risk Management Officers, IT Specialists, Law Enforcement, Regulatory Authorities


Global, FinTech, Banking, Law Enforcement, MSBs, Payments Processors