Crypto AFC Programs for FIs and NBFIs: What Good Looks Like

1
ACAMS
積分
Overview
Crypto Series One #1/4
Cryptoassets have evolved into a fast-growing and quick-moving sector with increased adoption among both individuals and institutional clients. Institutions that initially maintained a hands-off approach to cryptoassets are increasingly aware that through client activities, counterparties and correspondent banking they do, in fact, have exposure to cryptoassets. Financial institutions and non-bank financial institutions adopt a wide spectrum of engagement with cryptoassets, from being cryptoasset-friendly to prohibiting transfers. Against the backdrop of these different risk appetites, institutions can take a risk-based approach and define tolerances that enable risk-based decision-making. This webinar will talk about what good crypto AFC programs look like — no matter what your organization’s risk appetite is.
Understanding the attributes of a robust crypto AFC program and the essential elements in designing it
Examining industry practices and optimizing controls for your institution
Optimizing your program success — from human resources to technology and risk frameworks

無限制暢享 ACAMS 所有網絡研討會資料庫
開通 ACAMS 網絡研討會高級訂閱賬號,可無限制登記參加或重播 ACAMS 所有即將舉行和過去的網絡研討會。 包括 800 多個小時的培訓,涵蓋 40 多個反金融犯罪主題。
AFC Professionals
BSA/AML Officers
Risk Manager
Thinktank and Policy Professionals
Cryptoassets
Crypto
Ethics / Governance
Financial Compliance Controls (FCC)
Risk Assessment
Crypto
Risk Assessment
Financial Institutions
FinTech
Global
Intermediate