Anti-Money Laundering in the Digital Currency Environment (Webinar Archive)

2012 Webinar Image  CPE Credit: 2
Course Level: Intermediate
Prerequisite: A basic understanding of digital currency exchanges



Digital currency creates opportunities for new types of money laundering schemes. How do you create viable anti-money laundering programs to address the emerging challenges created by digital currency? This recorded webinar explores the issues and opportunities involved in fighting money laundering in the digital currency arena.

You Will Learn How To: 

Differentiate between the various forms of digital currency (i.e., Bitcoin, Ripple, Litecoin)

Identify the challenges in implementing operational CIP and CDD/KYC programs in the digital currency environment

Assess the current regulatory environment surrounding digital currency exchanges

Examine the impact of current (and future) regulatory policies on the evolution of digital currency as an emerging payment technology

Assess the challenges facing digital currency exchanges when evaluating banking relationships


FIELD OF STUDY: Specialized Knowledge
Last Updated: December 2016

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