Cryptocurrencies Update For Financial Institutions: Current State, Risks, Regulations

Financial compliance attorney Timothy Dunfey will share the latest state of cryptocurrencies. You will learn how to anticipate and manage related risks.

What You'll Learn

  • What are the most common cryptocurrencies? What are their uses?
  • Which financial institutions are using cryptocurrencies?
  • How are laws expected to change? How will the industry evolve?
  • What are the risks associated with cryptocurrencies?
  • What risks do financial institutions face related to cryptocurrency financial crime?
  • How should you manage the current risks and anticipated changes?
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INFORMATION
Training Overview

Cryptocurrency is on everyone’s mind and all over the news. Financial institutions are exposed to cryptocurrencies in an increasing number of ways. You need to know the benefits and risks of cryptocurrencies, the relevant regulations, and how to manage their use. These alternative currencies will evolve while changing business and regulatory environments will impact their popularity.

  • What are the most common cryptocurrencies? What are their uses?
  • Which financial institutions are using cryptocurrencies?
  • How are laws expected to change? How will the industry evolve?
  • What are the risks associated with cryptocurrencies?
  • What risks do financial institutions face related to cryptocurrency financial crime?
  • How should you manage the current risks and anticipated changes?
Recommended Audience
Who Should Attend?
  • Compliance officers
  • Compliance staff
  • Business unit and department managers
What's included
Training includes
  • Certificate of Attendance
  • All resources and training materials
About

Expert Presenter

Timothy Dunfey
  • Financial crimes compliance attorney and consultant with over 20 years of experience in financial services management, sales, operations, and compliance
  • Currently overseeing legal and compliance matters for a credit card company
  • Previously Compliance Officer at Citibank, overseeing EDD for the highest risk customers, and Deputy BSA Officer at Great Florida Bank
  • As a consultant with Promontory Financial Group, represented boards regarding regulatory deficiencies, managed numerous FCC improvement projects, and conducted audits and risk assessments across a wide variety of financial institutions J.D. degree