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Training – Cryptocurrency and Blockchain for the Banking Industry

March 22, 2021 @ 9:00 am - 12:00 pm UTC-5

Cryptocurrency has historically been dismissed, attacked, and generally misunderstood throughout its relatively short history. Policymakers, regulators, and traditional financial institutions have raised concerns, many valid though many largely misplaced, about the risks associated with money laundering, sanctions evasion, and other financial crimes.


Though cryptocurrency and its related technologies once operated on the fringes of the financial services industry, today, more and more traditional financial institutions, both big and small, are exploring support for cryptocurrency-related products and services, entering into strategic relationships with entrepreneurs in the space, and even investing in cryptocurrency financial institutions.


Upon completing the course, not only will you gain 3 CAMS credits, you will also gain experiential knowledge from experts in Compliance, Tech and Financial Crimes as it relates to cryptocurrencies and blockchain technologies. Your trainers, Joe Ciccolo, Founder of BitAML, and Chris Groshong, Founder of CoinStructive, will provide a deep exploration of the cryptocurrency industry blending a mix of presentation, learning activities and interactive question and answer sessions(live training only).


The training includes an in-depth examination into various compliance-related topics:


Cryptocurrency financial institutions

  • Exchanges
  • P2P Trading Platforms
  • Bitcoin Automated Teller Machines (ATMs)


Crypto Wallets

  • Custodial vs. Non-Custodial Open Source software
  • Hardware
  • Multisig

Cryptocurrency Transactions

  • Public/Private Keys
  • Transaction data
  • Blockchain explorers, tracking of funds


Identifying risks and typologies

  • Fraud & Ransomware
  • Human Trafficking
  • Counter Terrorism Financing
  • Suspicious Activity Reports
  • Handling 314(a)(b) requests



We look forward to seeing you all there.

Date: 22MAR21

Time: 9am – 12pm ET

Venue: TBD

Registration Coming Soon


March 22, 2021
9:00 am - 12:00 pm UTC-5
Event Category: