Cryptocurrency and Compliance
In this webinar, we will go over the different forms of digital currency, focusing on virtual and cryptocurrencies, how you may run into it at your institution, and the associated risks and benefits of the opportunities that are out there. (Rec. 2/17/22)
Recorded: February 17, 2022
Compliance can take many forms. There's consumer compliance, anti-money laundering and Bank Secrecy Act compliance, OFAC compliance, and legal compliance, to name those that immediately come to mind. The impact of each must be assessed when contemplating a new product, service, strategy or market. It becomes challenging to assess that impact when the strategy centers around a relatively new concept. While we’ve been talking about Bitcoin and cryptocurrency for years, the idea of this medium of value can sometimes be difficult to conceptualize, let alone risk assess.
In this webinar, we will go over the different forms of digital currency, focusing on virtual and cryptocurrencies, how you may run into it at your institution, and the associated risks and benefits of the opportunities that are out there. We will talk about how to address cryptocurrency within your compliance and BSA/AML policies and how to talk with Senior Management and the Board. Join us as we explore the compliance aspects of cryptocurrency and relate it to your program!
- Your registration includes:
- A copy of the presentation materials
- Unlimited video replay
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