Venue
Webinar

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Event Date Thu Jan 19 EST (almost 2 years ago)
Location Webinar
Region Americas
Details

Expand your knowledge of the digital currency space, including regulatory controls and the current regulatory environment. You’ll leave this webinar with ideas for adding digital currencies into your BSA program and risk appetite.

Discussion Highlights
• The basics of digital currencies
• The current regulatory landscape for digital currencies
• Discuss what is in Banks today
• The risks to keep in mind when banks add digital currencies

Speakers

2023 Speakers

SPEAKER:

Mike Gallagher
BSA High Risk Manager, Old National Bank

MODERATOR:

Rebecca Schauer Robertson
CAMS-Audit / CFE / CAFP / SVP / Dir. Financial Investigations Unit, Atlantic Union Bank