Banking Crypto Firms: Understanding Exposure and Formulating Policies

Overview

Crypto Series One #4 of 4 

Amid scams, fraudulent claims and reduced confidence in the cryptosphere, providing banking services to companies that offer crypto services requires a deep understanding of the risk exposure. In this webinar, we review how to apply due diligence processes and develop and fine-tune risk appetite statements. We also consider the perspectives of the banks and crypto companies such as miners and wallet providers.

This webinar is part of a series. Join us for our Crypto 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