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.
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.
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 Live attendance only. For questions on certificates, please email firstname.lastname@example.org. Certification holders must report these credits at https://aba.csod.com.