AML and Virtual Currency: What's on the Horizon

Mike Morley
Oct 9, 2020 - 01:00 PM
Starting at

$249


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Virtual currencies continue to play a significant role in alternative payments systems and pose a myriad of AML and regulatory risks. Learn about the relationship between virtual currencies and traditional banking and how banks can build a strategy to identify and mitigate risk. Hear how law enforcement is engaged in investigating cases involving virtual currency and emerging cybercrimes.

 

Discussion Highlights

·       Understand the AML risks of virtual currency and cryptocurrency along with proactive steps to protect your institution and customers

·       Learn how law enforcement investigates money laundering cases related to virtual currency

·       Gain insight into the responsibilities of virtual currency companies and their AML obligations and partnership with banks

Audience

·BSA/AML Officers and Managers

·Chief Risk Officers

·Risk Managers

·Compliance Officers and Managers

·Auditors

·Fraud Directors

·CERPs, CAFPs, CRCMs

·CPAs

Webinar Events
Attend Live Webinar
Oct 9, 2020 - 01:00 PM

Duration: 60 Minutes

Single Attendee


Group of 3 to 5 +1 Thumb Drive or 5 online Recorded version


Group of 6 to 10 +1 Thumb Drive or 10 online Recorded version


Training CD-DVD

Physical CD-DVD of recorded session will be despatched after 72 hrs on completion of payment


Recorded video

Recorded video session



Speaker: Mike Morley,

A Certified Public Accountant, business author Mike Morley is an entertaining and informative speaker and a recognized authority in the field of finance. Mike offers various training programs, such as IFRS, SOX, and Financial Statement Analysis that focus on providing continuing education opportunities for finance and accounting professionals. Many Fortune 500 companies take advantage of his training programs to bring their staff up to speed so that everyone understands what their responsibilities are. Mike is the author of several books, including: “IFRS Simplified” which provides a jump start for accountants and finance executives who want to quickly and easily get up to date on IFRS. “Sarbanes-Oxley Simplified” which is an easy-to-read explanation of the requirements of the U.S. legislation that makes CEO's & CFO's personally responsible for the accuracy of their company's financial statements. “Financial Statement Analysis Simplified” which translates the accounting language of financial statements into clear, easy-to-understand terms that anyone who needs to make well-informed financial decisions quickly will appreciate


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