ACAMS Carolinas September Virtual Chapter Event: Convertible Virtual Currencies & AML

setembro 22, 2020
3:30PM - 4:30PM EST
1 ACAMS Credit


In May of 2019, the Financial Crimes Enforcement Network (“FinCEN”) published guidance to call attention to the applicability of the Bank Secrecy Act (“BSA”) to the operators of cryptocurrency. But what does this mean for the banks that bank those crypto businesses? Join the ACAMS Carolina Chapter in our next virtual session as we dive into the world of crypto in attempt to understand the risk and rewards associated with virtual currencies, and what AML programs should address in regards to convertible virtual currencies businesses. Join our panel of experts, Will Voorhees of Truist and Craig Weitzel of the FDIC for a look into the world of Crypto and AML.