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

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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。

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