Navigating Bank Secrecy Act/Anti-Money Laundering Compliance in the Digital Age: Crypto, CIP, and Fintech Partnerships

Thursday, August 14

2-3 PM ET

Join us for a focused session exploring the evolving landscape of BSA/AML compliance. We’ll dive into best practices for monitoring cryptocurrency transactions, adapting Customer Identification Programs (CIP) for digital banking, and managing compliance risks in fintech and third-party relationships. Whether you're refining your risk strategy or building new partnerships, this webinar will equip you with actionable insights to stay ahead of regulatory expectations.

Learning Objectives:

1. Cryptocurrency Monitoring: Understand the regulatory expectations and best practices for monitoring cryptocurrency transactions to detect and prevent money laundering and terrorist financing.
2. Customer Identification Program in the Digital World: Explore how to effectively implement and adapt Customer Identification Program (CIP) requirements in digital banking environments, including identity verification and risk-based approaches.
3. Fintech Relationships and Third Parties: Gain insights into managing BSA/AML compliance risks when partnering with fintechs and third-party service providers, including due diligence, oversight, and contractual safeguards.

CPE Information:

Continuing Education: 1 hours of CPE credits (*To earn the full 1.0 credit, participants must attend a minimum of 50 minutes and respond to a minimum of 3 polls.)

Field of Study: Specialized Knowledge

Delivery Method: Group Internet Based

Program Level: Basic

Prerequisite: None

Advanced Preparation: None

Refund Policy: As this session is free of charge, no refunds will be issued