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

Recorded
Online
1 ACAMS Credit
Learning Objectives

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

Pricing

包含企業會員或進階網路研討會訂閱用戶

Included

ACAMS 會員

$0.00

非會員

JOIN ACAMS for access
Who Should Attend?

AFC Professionals
BSA/AML Officers
Risk Manager
Thinktank and Policy Professionals

Topics

Cryptoassets
Crypto
Ethics / Governance
Financial Compliance Controls (FCC)
Risk Assessment

Skill Areas

Crypto
Risk Assessment

Industries

Financial Institutions
FinTech

Region

Global

Level

Intermediate