ACAMS Greater Salt Lake City Chapter March 2023 Event: ID Verification and Trends & Navigating the Cryptocurrency Regulatory Landscape in 2023
三月 31, 2023
11:00AM - 1:00PM MT
The Alta Club, 100 E South Temple St, Salt Lake City
Registration for this event is now closed.
You will learn the current types of identity fraud, and how fraudsters have adapted to pandemic changes, identify some of the challenges in detecting and stopping fraud, and how a proactive approach can mitigate those challenges. Lastly, how identity verification tools are integrated into your standard workflows, improve your risk management, and give you better visibility into customers and others. Additionally, 2023 could be the most significant for cryptocurrency policy yet. With the spectacular collapse of cryptocurrency exchange FTX last November, regulators are ramping up scrutiny and sharpening their aim on the industry. Join us as we explore the current state of cryptocurrency regulations, the uncertainty, and challenges ahead.
The Alta Club
100 E South Temple St
Salt Lake City