Overview

The Crypto Compliance Masterclass is designed to help financial institutions better understand the crypto ecosystem, its risks, and the controls available to mitigate those risks. The class will focus on helping individuals master practical skills by diving into case studies and teaching how to execute fundamental compliance objectives such as:

• Risk assessing an exchange when your consumers send wires to it
• Conducting enhanced due diligence on crypto-related entities that seek banking services
• Performing a source of wealth analysis on individuals whose wealth comes from crypto 

The class will be led by TRM’s Head of Compliance Advisory, Tom Armstrong, the former Global Head of Goldman Sachs's FIU, Forensics Group, and Digital Assets Compliance.

Venue

Kaufman Rossin
3310 Mary Street, Suite 501
Miami FL 33133

Breakfast and Lunch will be served.