The Risk of Cryptoassets: Understanding the Threat and Setting an Appropriate Risk Appetite

Recorded
Online
2 ACAMS Credits

Learning Objectives

Building awareness of the threats posed by cryptoassets

Learning to risk-rate different cryptoasset services

Applying intelligence regarding potential abuses of crypto assets to your institutional risk appetite statement

Pricing*

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
KYC/Onboarding
Risk Manager

Topics

Cyber-Enabled Crime
Fintech
Fraud
Risk assessment
Virtual

Skill Areas

Compliance Technology
FinTechs

Industries

Financial Institutions
FinTech

Region

Global

Level

Basic
Intermediate
Advanced