Everyone is in on cryptocurrencies whether you know it or not. Have you done your risk assessment? Made an action plan? Know how to look for red flags? Do you know how to apply the travel rule? If not, this program is for you. This program is designed for community banks that are being affected by virtual currency at some level.
What You’ll Learn
- Presidential Executive Order
- Risk Assessment
- Action Plan
- Red Flags for Money Laundering and Terrorist Financing
- Block Chain Analysis—catching the crooks
- Filing SARS on crypto
- Notifying you regulator
Who Should Attend
BSA Officers and Staff, Compliance, Deposit Operations, and Trainers.