2023 BSA and Crypto: What Do You Need to Know & Do Web Rec

Member Fee:  $165
Non-Member Fee:  $265

Speaker:  Debbie Crawford, gettechnical, inc

Everyone is in on crypto currencies whether you know it or not.  Have you done your risk assessment? Made an action plan? Know how to look for red flags? Do you know how to apply the travel rule?  If no, this program is for you.  This program is designed for community banks who are being affected by virtual currency at some level.
Program Highlights:
•         President's Executive Order
•         Risk Assessment
•         Action Plan
•         Red Flags for Money Laundering and Terrorist Financing
•         Block Chain Analysis—catching the crooks
•         Filing SARS on Crypto
•         Notifying Your Regulator

1/23/2023 - 7/23/2023

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