Crypto AFC Programs for FIs and NBFIs: What Good Looks Like

Recorded
Online
1 ACAMS Credit
Learning Objectives

Understanding the attributes of a robust crypto AFC program and the essential elements in designing it

Examining industry practices and optimizing controls for your institution

Optimizing your program success — from human resources to technology and risk frameworks

Pricing

Abonnés Entreprise et Premium inclus

Included

Membres de l’ACAMS

0,00 $

Non membres

0,00 $
Who Should Attend?

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

Topics

Cryptoassets
Crypto
Ethics / Governance
Financial Compliance Controls (FCC)
Risk Assessment

Skill Areas

Crypto
Risk Assessment

Industries

Financial Institutions
FinTech

Region

Global

Level

Intermediate