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Digital Assets - Overview & Regulatory Guidance

As millions of Americans continue to 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 Tuesday,
December 19th, 2023
Presented by Molly Stull
1h 30m total length
2 CRCM Credits
$279.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • BSA
  • Compliance
  • Management/Employee Development
  • Bank Legal Counsel
  • Board Member
  • Branch Manager
  • Compliance Officer
  • Deposit Operations Manager/Specialist
  • Marketing Officer/Business Development
  • Senior Management
  • Trainer

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Digital assets may not be part of your financial institution’s strategic plan, but that doesn’t mean that your customers are not participating in this arena. While the hype around digital assets has lessened, it is still critical that you are aware of the expectations in banking an accountholder that has embraced this distributed ledger technology. Therefore, as millions of Americans continue to 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. We will explain current digital asset-related frauds, scams, and red flags to help protect your account holder’s assets.

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 desires 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

Digital Assets - Overview & Regulatory Guidance 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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