[2-Part Series] Cryptocurrency And Blockchain For Financial Professionals

Blockchain experts Timothy Dunfey, Art Taryan and Roanuk Zaman will provide a comprehensive view of cryptocurrency use today. You will learn practical steps to take to accommodate this evolution while protecting your financial institution.

What You Will Learn

  • Common cryptocurrencies and their uses
  • Cryptocurrency use in financial institutions
  • Expected laws
  • Risks associated with cryptocurrencies
  • Cryptocurrency financial crime
  • Strategies to manage the current risks and anticipated changes
  • Fundamental blockchain concepts
  • Uses of blockchain today
  • Current state of cryptocurrency adoption
  • Growth of Central Bank Digital Currencies (CBDCs)
  • Current regulatory environment for cryptocurrency
  • Expected evolution of blockchain and cryptocurrencies
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INFORMATION
Training Overview

How does your institution handle cryptocurrency? Take security precautions and plan for the future.

Financial institutions are at the nexus of the cryptocurrency revolution. You need to understand the intricacies of blockchain and comprehend security risks.

To help you prepare your institution, we have assembled a series of two information-packed webinars filled with the latest information.

Webinar 1: Cryptocurrencies Update For Financial Institutions: Current State, Risks, Regulations

  • Common cryptocurrencies and their uses
  • Cryptocurrency use in financial institutions
  • Expected laws
  • Risks associated with cryptocurrencies
  • Cryptocurrency financial crime
  • Strategies to manage the current risks and anticipated changes

Webinar 2: Blockchain And Cryptocurrency: What You Must Know

  • Fundamental blockchain concepts
  • Uses of blockchain today
  • Current state of cryptocurrency adoption
  • Growth of Central Bank Digital Currencies (CBDCs)
  • Current regulatory environment for cryptocurrency
  • Expected evolution of blockchain and cryptocurrencies
Recommended Audience
Who Should Attend?
  • C-level executives
  • Operations managers
  • Electronic banking officers
  • Security personnel and officers
  • Controllers
  • Financial officers
  • Marketing officers
  • Management
  • Portfolio managers
  • Commercial lenders
  • Payroll managers
  • Treasury professionals
  • Corporate cash managers
  • Service providers
  • Government finance officers
  • CPAs
  • Credit analysts
  • Private bankers
  • Business development officers
  • Compliance personnel
  • Risk and fraud personnel
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
About

Expert Presenter

Art Taryan
  • 14 years of experience in risk/threat and project management within multiple Fortune 500 companies and the US military
  • Focuses on cyber threat intelligence, threat modeling, insider threat, incident response, and counter fraud
  • Leads the threat intelligence efforts within Cross Country Consulting’s Cyber; Privacy group
  • Previously an Army officer, including supporting real-world defensive and offensive cyber operations alongside the NSA
About

Expert Presenter

Roanuk Zaman
  • Lead Technologist at Booz Allen Hamilton
  • Currently advises the Internal Revenue Service in implementing congressional changes to tax laws
  • Independent blockchain and cryptocurrency consultant with a strong passion for the subject spanning over a decade Master’s Degree from Harvard University