Training – Cryptocurrency and Blockchain for the Banking Industry
March 22, 2021 @ 9:00 am - 12:00 pm UTC-5
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
- P2P Trading Platforms
- Bitcoin Automated Teller Machines (ATMs)
- Custodial vs. Non-Custodial Open Source software
- 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.
Time: 9am – 12pm ET
Registration Coming Soon