Solving Crypto’s Conundrums: Proactive AFC Risk Management

Recorded
Online
2 ACAMS 积分

Learning Objectives

Understanding current risk exposure, the key questions to ask and examining the mitigating controls against crypto financial crime risks

Outlining the challenges and opportunities to distinguishing risks associated with different types of virtual assets

Mobilizing for success in the war for talent, winning hearts and minds of relevant constituencies and educating stakeholders and clients

Pricing*

价格需缴纳当地税费。

 

包括企业会员和高级网络研讨会订阅者

Included

ACAMS 会员

$245.00

非会员

$445.00
Who Should Attend?

BSA/AML Officers
FinTech and Innovation Specialists
Law Enforcement
Regulators
Risk Manager

Topics

Cyber-Enabled Crime
Crypto
Cryptocurrencies
Financial Compliance Controls (FCC)
Financial Crime
Risk Assessment
Virtual Currencies

Skill Areas

AML Compliance Skills and KYC/CDD  Predicate Crimes and Typologies
Governance and Oversight
Compliance Technology
Sanctions and Non-Proliferation
FinTechs

Industries

Financial Institutions
FinTech
MSB
Private Banking
Securities

Region

Global

Level

Basic
Intermediate
Advanced