The New Money Series: Bringing Crypto into the Mainstream

setembro 9, 2021
1:00PM - 3:00PM BST
Online
2 ACAMS Credits

Learning Objectives

Examining cryptocurrencies and their underlying technology architectures 

Understanding associated AML risks with virtual currencies and debunking some commonly held assumptions

Reviewing case studies and practical tips on how financial institutions can mitigate and manage cryptocurrency-related risks

Pricing*

Prices are subject to local taxes

Membros ACAMS

US$ 245,00

Não membros

US$ 445,00

*Enterprise Members and Premium Webinar Subscribers receive unlimited access to all ACAMS webinars. Please log in via the LMS and navigate to My Courses > Webinars.

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Who Should Attend?

BSA/AML Officers
FinTech and Innovation Specialists
Risk Manager
 

Topics

Financial crime
Virtual Currencies
Virtual
Payment Technologies 
 

Skill Areas

Compliance Technology

Industry/Sector

Financial Institutions
FinTech
FIS
Lawyers/Trust
Insurance
Real estate

Region

Global

Level

Intermediate
Advanced