Banking Cryptocurrency: BSA and Other Compliance Considerations

Thursday, June 13, 2019 - 1:00pm to 2:00pm
Organization Name: 
Event Topic: 

Are you interested in the banking of cryptocurrencies, but unsure about the regulatory compliance considerations? This complimentary webinar will provide an introduction to cryptocurrencies, an overview of the different cryptocurrency consumers that might approach a financial institution for services, and the compliance considerations in opening and maintaining accounts for cryptocurrency consumers. We will also address the risks associated with banking cryptocurrency accounts, and what we see on the regulatory horizon.

Who should attend
This session is designed for compliance officers, BSA officers, internal auditors, and senior management.

Contact / Reservations

Share This