Solving Crypto’s Conundrums: Proactive AFC Risk Management

Recorded
En ligne
2 ACAMS Credits
Private chapter member price
9 999 995,00 $US

Learning Objectives

Understanding current risk exposure, the key questions to ask and examining the mitigating controls against crypto financial crime risks

Outlining the challenges and opportunities to distinguishing risks associated with different types of virtual assets

Mobilizing for success in the war for talent, winning hearts and minds of relevant constituencies and educating stakeholders and clients

Pricing*

Prix soumis aux taxes locales

 

Membres de l’ACAMS

245,00 $US

Non membres

445,00 $US

 

 

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Who Should Attend?

BSA/AML Officers
FinTech and Innovation Specialists
Law Enforcement
Regulators
Risk Manager

Topics

Cyber-Enabled Crime
Crypto
Cryptocurrencies
Financial Compliance Controls (FCC)
Financial Crime
Risk Assessment
Virtual Currencies

Skill Areas

AML Compliance Skills and KYC/CDD  Predicate Crimes and Typologies
Governance and Oversight
Compliance Technology
Sanctions and Non-Proliferation
FinTechs

Industries

Financial Institutions
FinTech
MSB
Private Banking
Securities

Region

Global

Level

Basic
Intermediate
Advanced