Frameworks Beyond Fiat: Crypto Risk Management as Part of a Holistic AFC Program

September 28, 2023
12:00PM - 2:00PM ET
Online
2 ACAMS Credits
Private chapter member price
$9,999,995.00

Learning Objectives

Examining the difference between traditional AFC risk management and crypto AFC risk management

Detailing the risk assessment process, from inherent risks to residual risks

Demonstrating best practices for integrating emerging crypto AFC risk management into a holistic risk management framework

Pricing

Prices are subject to local taxes.

ACAMS Members

$245.00

Non-Members

$445.00

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Who Should Attend?

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

Topics

AML Overall
Cryptocurrencies
Crypto
Cryptoassets
Cryptocurrencies

Skill Area

AML Compliance Skills and KYC/CDD
Crypto
Risk Assessment
VASP

Industry

Crypto/VASP
Financial Institutions
FinTech

Region

Global

Level

Intermediate