Cryptocurrency and Illicit Activity webinar 2023 | Credit Union National Association (CUNA) | 28 September 2023 | Webinar

Venue
Webinar
Webinar

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Event Date Fri Sep 29 UTC (about 1 year ago)
In your timezone (EST): Thu Sep 28 8:00pm - Thu Sep 28 8:00pm
Region All
Details

Learning objectives:
• Review how cryptocurrency is used to finance terrorism and human trafficking
• Understand BSA obligations related to this activity
• Learn how to recognize illicit activity and red flags related to cryptocurrency transactions
Who should attend?
This webinar is beneficial for BSA officers, compliance professionals, CEO’s of small credit unions and anyone responsible for compliance or the Bank Secrecy Act.