Solving Crypto’s Conundrums: Proactive AFC Risk Management

Recorded
Online
2 ACAMS 積分

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*

價格需繳納當地稅費。

包含企業會員或進階網路研討會訂閱用戶

Included

ACAMS 會員

$245.00

非會員

$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