Understanding the Basics of Cryptocurrency Including Red Flags Webinar

Cryptocurrency, mining, Bitcoin, wallets, keys, virtual assets…are these terms causing you anxiety? Join us as we discuss common virtual asset terminology, provide a non-technical explanation of how this “new” currency works, and address resources issued by various regulatory agencies, including the CFPB, IRS, and FinCEN. This session is designed to introduce you to the virtual currency world which can then be utilized to enhance the financial institution’s role in understanding, training, and monitoring for suspicious activity related to virtual assets.

Program Highlights

Take Away Tools:

  •     Listing of defined crypto terminology
  •     Virtual assets red flags
  •     Virtual asset resources

Areas of discussion:

  •     The evolution of money
  •     Critical virtual asset terminology
  •     How virtual currency is acquired
  •     Review of FinCEN guidance applicable to virtual currency
  •     Crypto related enforcement actions
  •     Understanding risks when paying with cryptocurrency
  •     Types of cryptocurrency scams
  •     What’s a digital bank charter?
  •     Requirements for reporting cryptocurrency transactions
  •     Virtual assets red flag indicators of money laundering and terrorist financing
  •     Resources to help understand virtual currency

Who Should Attend?

This session will be beneficial for compliance officers, BSA Officers, trainers, and all staff that desires to learn more about virtual assets.

Continuing Education (CE) Credits

This webinar is recommended for 2.5 CE Credit Hours. Each attendee will receive a Certificate of Attendance for self-reporting of CE Credits.

View Delivery Options

Instructor

Molly Stull
Molly Stull

Molly began her banking career on the teller line while working on her undergraduate degree and has continued working in the financial industry ever since. Some of her experience includes roles in ope... read more.

Course Title Credits Start Date Start Time Delivery Type Delivery Option Instructor / Location Price
Understanding the Basics of Cryptocurrency Including Red Flags Webinar .25 Any Any Webinar CD-ROM Video Recording Molly Stull $345.00 Register Now
Understanding the Basics of Cryptocurrency Including Red Flags Webinar .25 Any Any Webinar Six Month On-Demand Recording Molly Stull $295.00 Register Now
Delivery Options

LIVE WEBINAR:
INCLUDES 7 DAYS OF ONDEMAND PLAYBACK! With this option, you will participate in the webinar (via the internet) as it is being presented. You will login to the webinar on your PC to view the PowerPoint presentation, and you have the option of using your PC speakers or a telephone for the audio. You can type and send your questions to the instructor. Many companies are now running their PC through an LCD projector allowing many employees to participate at the same time. And don’t worry if you miss the webinar, you can still view it for up to seven days after it takes place!

SIX MONTH ONDEMAND VIDEO:
With this option, you will receive an e-mail that contains a link to the PowerPoint slides (to download, print, and copy) as well as a link to the media player where you will view and hear the entire webinar just as it was delivered, featuring the full-color PowerPoint presentation with audio. You can pause, fast-forward and rewind as needed, which makes it an effective training tool. The weblink will be available to you (and anyone else in the company) for up to six months and can be accessed 24/7 as many times as you wish. Delivered via e-mail the day after the webinar takes place.

CD-ROM VIDEO:
If you do not have internet access or want to make the webinar part of your training library, the CD-ROM Recording is a great option for viewing a webinar. You can pause, fast-forward and rewind as needed, which makes it an effective training tool. With this option, you will receive a download of the PowerPoint slides and a CD-ROM Recording (featuring PowerPoint presentation with audio) of the webinar via regular mail. Mailed 7 to 10 days after the webinar takes place.

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