Frameworks Beyond Fiat: Crypto Risk Management as Part of a Holistic AFC Program
2
ACAMS
クレジット
Overview
Crypto Series One #3 of #4
Financial institutions may have a well-developed AFC risk management framework for most fiat currency products. However, when an organization has crypto exposure, the risk assessment approach and processes will be different. In this webinar, we will discuss how financial institutions can incorporate crypto risk management into their AFC risk management framework.
This webinar is part of a series. Click on the links below to view the other parts of the webinar series one:
- Crypto AFC Programs for FIs and NBFIs: What Good Looks Like #1/4 | July 20, 2023| 12:00 – 1:00 PM ET
- Crypto Criminality: Financial Institutions’ Obligations Around Frauds and Scams #2/4 | August 15, 2023 |12:00 – 1:00 PM ET
- Frameworks Beyond Fiat: Crypto Risk Management as Part of a Holistic AFC Program #3/4 |September 28, 2023 | 12:00 – 2:00 PM ET
- Banking Crypto Firms: Understanding Exposure and Formulating Policies #4/4 | November 9, 2023 | 12:00 – 2:00 PM ET
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.
エンタープライズおよびプレミアムウェビナーのサブスクリプションが含まれています
ACAMS会員
非会員
AFC Professionals
BSA/AML Officers
Crypto Professionals
Risk Manager
Thinktank and Policy Professionals
AML Overall
Cryptocurrencies
Crypto
Cryptoassets
Cryptocurrencies
AML Compliance Skills and KYC/CDD
Crypto
Risk Assessment
VASP
Crypto/VASP
Financial Institutions
FinTech
Global
Intermediate