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