Banking Cryptocurrency: BSA and Risk Considerations 2019 | Western Bankers Association | 12 December 2019 |
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| Event Date | Thu Dec 12 EST (almost 5 years ago) |
| Region | All |
Details
With consumer and industry interest in cryptocurrencies rising, banks need to understand the risk and compliance considerations when looking to enter the cryptocurrency marketplace. In this session, learn what cryptocurrencies are, who the different cryptocurrency consumers are that might approach a financial institution for services, and the risk and compliance considerations a bank should consider when opening and maintaining accounts for cryptocurrency consumers. Build a base of knowledge on the considerations regarding cryptocurrency consumers and be ready when your bank is approached for services.
Who Should Attend:
Chief Risk Officer, Compliance Officer, QA Analyst, Risk Officer, IT Director
Speakers
2019 Speaker
Matt Hagen
Senior Regulatory Compliance Consultant, CliftonLarsonAllen