Join us for this special 2.5-hour workshop for community institutions to learn more about cryptocurrency including its legal, and its illegal, impacts around us. We all want, and need, to hear about scams and to understand red flags that might present themselves in the institution’s due diligence and monitoring.
Attend this session to obtain baseline info on crypto, uses, scams, and tools to identify and research suspicious activity. Limited spots available!
What You’ll Learn
- Crypto Overview
- Case studies on current scams
- Bank Red Flags for potential crypto scams
- Business Email Compromise (BEC) is still a big thing
- Investigations using public domain information
- The importance of law enforcement networks
- International Law Enforcement engaged in the scam fight. Learn how.
- Workshop Session: Cameras and microphones on! We will break into groups for Q & A review and ideas/tips/tools to share with your banker peers
- A materials reference manual
Who Should Attend
This session is ideal for anyone with hands-on responsibilities for fraud and AML at your institution. AML management will be able to contextualize cryptocurrency in current risk management and for future strategies. This can include the AML team, fraud team, personal bankers dealing with scam victims, deposit operations, compliance officers, and auditors.