What You'll Learn
Virtual currencies are commonly targeted by hackers and criminals who perpetrate fraud. There is no assurance of recourse if virtual currency is stolen and financial institutions sometimes struggle with how to educate internal teams and their clients, both consumers and businesses. This webinar provides basic and understandable education and tools that you can use on the front line when opening an account and throughout the duration of the relationship.
Topics include:
- Account opening education
- Tips for Identification of virtual currency participants
- Incident response when identifying virtual currency fraud
- Education and tools available
Who Should Attend?
- Treasury Sales
- Treasury Operations
- Account Officers
- Relationship Officers
- Chief Credit Officers
- Electronic Banking
- BSA/AML Officers and Support Staff
- Risk Managers
- Deposit Operations
- Compliance Managers
- Internal Auditors
- Client Facing Teams
- BSA and Fraud
- Information Security/Technology
- Senior Management
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