Live webinar on February 25th, 2021 at 1:00 PM ET
The continuing expansion of virtual currencies adoption and the need for financial service providers to understand how to identify cryptocurrency transaction and how to manage its potential risk is increasing. Is your financial institution ready to manage a new virtual economy?
In this webinar, you'll learn:
- the elements of virtual currency transactions,
- how your FI is exposed to them (even if you don’t provide services to crypto exchanges)
- how to manage the risk this type of payment method presents
Join Chuck Taylor, Executive Vice President of AML RightSource, Don Fort, Director of Investigations of Kostelanetz & Fink LLP, Stephen Ryan, Chief Operating Officer of CipherTrace, and Joseph Seibert, Managing Group Director and Senior VP of Digital Asset Banking at Signature Bank, in our free one hour webinar on February 25th at 1 pm ET.
Secure your spot by filling out the form on this page!