Digital currencies, not just Bitcoin and the like, but also digital wallets, bring new challenges to BSA/AML compliance. They are a significant factor in money laundering despite efforts to ensure that they are restrained sufficiently to meet the ongoing demands of Anti-money laundering and the Bank Secrecy Act.
It is crucial to understand how digital currencies are used and abused. Criminals take advantage of this new type of money to hide transactions and avoid scrutiny. Nevertheless, you remain required to adhere to BSA/AML compliance regulations and to identify potentially nefarious activity.
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Kenneth Agle
Mr. Agle brings over 30 years of financial institution regulatory and regulatory response experience covering numerous facets of financial institution operations. Mr. Agle specializes in strategic regulatory response and in developing and implementing both proactive and reactive tools and systems to preempt and resolve issues affecting today’s financial institution. Prior to his consulting experience, Mr. Agle had been a financial institution examiner with the FDIC. As a commissioned examiner, Mr. Agle was principally involved in numerous examinations, including safety and soundness, compliance, BSA, IT and fair lending.
Who Should Attend?
BSA/AML officers, compliance officers, risk officers, operations officers, IT officers, CFOs, in-house counsel, attorneys representing financial institutions
Certificates of Attendance: BankersWeb certificates of attendance are available to all registered participants completing this webinar.
Credits: Live webinar approved for 1.5 NASBA credit hours (Management Services)
