Cryptocurrency and Emerging Regulations Around Digital Money

Thomson Reuters Clear logo
Course Level
Delivered via
1 Credit


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

CPE Information

CPE Credit: 1 Credit
NASBA Information: Information Technology
Advanced Preparation: None
Last Updated: July 2021
Delivery Method: QAS Self-Study


Gina Jurva, Esq. - Speaker

Gina Jurva headshot

Manager, Enterprise Content – Corporates & Government
Thomson Reuters

Todd Ehret - Speaker

Todd Ehret headshot

Senior Regulatory Intelligence Expert
Thomson Reuters Regulatory Intelligence

Gabe Hidalgo - Speaker

Gabe Hidalgo headshot

Managing Director
K2 Integrity


CPE Credit

Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.

ACFE Online Self-Study Courses


  • 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

Learn More about accessing your online self-study course

Learn More about online self-study courses and their features

System Requirements:

  • Internet access: High-speed connection recommended
  • Speakers required for video sound


The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org/


Ordering and Returns

Satisfaction Guarantee

If you are not 100% satisfied with any ACFE product, you may return it to us, provided it is in excellent condition, for a full refund of the item minus the cost of shipping. Toolkits and bundles may only be returned as a complete set.

Ordering & Returns Policy