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BSA/AML: Crypto And Virtual Currency

Webinar: ID# 1042671
Recorded On-Demand
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About This Course:
Crypto and other virtual currencies are inherently higher risk. Being higher risk, however, doesn't necessarily mean that the activity itself or the customer relationship, as a whole, are bad.

There's just more risk than there may be with other types of activity or customer relationships you may have. These do directly impact your BSA/AML compliance program and therefore it's important that before you get into a relationship with a customer that is in the crypto/virtual industry, you need to make sure that you've done your due diligence to understand the customer, their business, their activity, etc.What You'll Learn:
  • Crypto Lingo Crash Course: Exchanges and Miners and Tumblers, Oh My!
  • Understanding and Assessing the Risks to Updating Your BSA/AML Program
  • Customer Due Diligence: What Questions Should You Be Asking?
  • Ongoing Customer Due Diligence and Updating the Customer Risk Profile
  • Enhanced Customer Due Diligence
  • Is This Crypto Business Also a Money Service Business?
  • Red Flags for Virtual Currency Abuse and Spotting Unusual Activity
Continuing Education Credits:

Click the 'Credits' tab above for information on PHR/SPHR, PDCs, and other CE credits offered by taking this course.
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BSA/AML: Crypto And Virtual Currency
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