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Cryptocurrency & Other Digital Assets - What Do You Need to Know?

Digital assets may not be part of your institution’s plan, but that doesn’t mean your customers are not participating in this arena. As millions of Americans engage in digital assets, financial institutions must understand the risks, red flags, and examiner expectations. Join us as we explain the digital asset terminology and current guidance and expectations.

OnDemand
Recorded Wednesday,
April 10th, 2024
Presented by Molly Stull
1h 30m total length
2 CRCM Credits
$299.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • BSA
  • Compliance
  • Deposit
  • Deposit Compliance
  • Fraud
  • General Compliance
  • Bank Secrecy Act Officer/BSA Specialist
  • Branch Manager
  • Compliance Officer
  • Trainer

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Join us as we discuss the current events impacting digital assets and cryptocurrency., and why it is imperative that your staff understands accountholder expectations related to these assets. We'll briefly explain digital asset types and terminology, then dive deeper into current scams and regulatory guidance so we can identify red flags to help protect your accountholders' assets and meet examiner expectations.

What You'll Learn

  • Understand the different types of digital assets
  • Identify potential red flags and risks associated with digital assets
  • Explain regulatory expectations and guidance impacting digital assets
  • Define common industry terminology
  • Recognize crypto-asset related frauds and scams

Who Should Attend

This informative session is designed for compliance officers, BSA officers, managers, trainers, and all staff that desire to understand the current regulatory expectations and guidance regarding digital assets.

Molly Stull

Instructor Bio

Molly began her banking career on the teller line while working on her undergraduate degree and has continued working in the financial industry ever since. Some of her experience includes roles in operations, business resumption planning, consumer compliance, and conducting audits. Her favorite role is ensuring that her audience, whether on the sports field or in the financial industry, understands the "why" behind the rule. Her wealth of financial knowledge and her numerous years of experience enable her to relate the material to the audience.

Continuing Education Credit Information

Cryptocurrency & Other Digital Assets - What Do You Need to Know? has been approved for 2 CRCM credits. This statement is not an endorsement of this program or its sponsor. Credits are redeemable for both Live and OnDemand viewing. For questions on certificates, please email support@oncourselearning.com. Certification holders must report these credits at https://aba.csod.com.

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