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

Elliott Davis is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.