ACAMS Connect Crypto & Payments: Providing Banking Service to Stablecoin Issuers

Recorded
Online
0 ACAMS Credits
Learning Objectives

Understand the financial crime risks and benefits associated with stablecoins

Learn about the different banking services provided to stablecoin issuers and how to develop a risk-based set of controls

Understand the roles and responsibilities for monitoring activity on the blockchain

Pricing

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W zestawie

Członkowie ACAMS

0,00 US$

Osoby nienależące do ACAMS

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Presenters

J. Edward ‘Ned’ Conway Bio Photo

Edward Conway
Executive Secretary
The Wolfsberg Group
Craig Timm Bio Photo

Craig Timm
Senior Director of Anti-Money Laundering
ACAMS 
Who Should Attend?

N/A

Topics

Blockchain
Crypto

Skill Areas

Anti-Financial Crime (AFC) Technology
Anti-Money Laundering (AML)
Governance and Oversight
Regulatory Compliance
Risk Assessment

Industries

Corporate and Investment Bank
Crypto-assets Service Provider
Private Banking/Wealth Management
Retail and Commercial Bank

Region

Global

Level

Intermediate