Join us as we discuss the current events impacting digital assets and cryptocurrency., and why it is imperative that your staff understands accountholder expectations related to these assets. We’ll briefly explain digital asset types and terminology, then dive deeper into current scams and regulatory guidance so we can identify red flags to help protect your accountholders’ assets and meet examiner expectations.
What You’ll Learn
- Understand the different types of digital assets
- Identify potential red flags and risks associated with digital assets
- Explain regulatory expectations and guidance impacting digital assets
- Define common industry terminology
- Recognize crypto-asset related frauds and scams
Who Should Attend
This informative session is designed for compliance officers, BSA officers, managers, trainers, and all staff that desire to understand the current regulatory expectations and guidance regarding digital assets.