Cryptocurrency and Emerging Regulations Around Digital Money (On-Demand Webinar)


CPE Credit: 1 
Course Level: Basic
Prerequisite: None


Description:

Cryptocurrencies such as Bitcoin, Ethereum and Litecoin have enjoyed years of freedom from financial regulation. As acceptance of cryptocurrency skyrockets, new U.S. anti-money laundering legislation has called for virtual currency exchanges to fall under registration and compliance requirements. Multiple regulatory stakeholders must come to the table and set the course for the future. Until that course has been set, financial regulatory experts are working tirelessly to synthesize the latest information.    

As U.S. regulatory bodies prepare to absorb cryptocurrency into their domain, this panel has been busy researching and reporting on the latest news. Register for the webinar and participate in a discussion of what the newly revised Bank Secrecy Act (BSA) means for cryptocurrency and the battle against illicit finance.  

You Will Learn How To: 
  • Navigate the global regulatory landscape for digital currencies (such as bitcoin) and review the various definitions of Cryptocurrencies
  • Recognize the truths and myths around cryptocurrencies and financial crime.
  • Apply best practices for creating and implementing anti-money laundering (AML) compliance programs, including tracking transactions, identifying fraud and mitigating emerging risks.

ACFE Ordering and Return Policy


Webinar Information:

SPEAKERS

USER-ADDED IMAGE

GINA JURVA, ESQ.
MANAGER, ENTERPRISE CONTENT – CORPORATES & GOVERNMENT
THOMSON REUTERS  

USER-ADDED IMAGE

TODD EHRET
SENIOR REGULATORY INTELLIGENCE EXPERT 
THOMSON REUTERS

USER-ADDED IMAGE

GABE HIDALGO
MANAGING DIRECTOR
K2 INTEGRITY 


CPE Information:


ADVANCED PREPARATION: NONE

FIELD OF STUDY: INFORMATION TECHNOLOGY

LAST UPDATED: JULY 22, 2021

ACFE On-Demand Webinar Courses Feature:

24/7 access to courses through your Internet browser
Save time and quickly earn CPE credits with Instant access, grading and printable certificate
The flexibility to start or stop a course and pick-up right where you left off
No additional shipping fees

System Requirements:

Internet access: High-speed connection recommended

Free Adobe Flash Player

Speakers required for video sound