Virtual Currency Risk Awareness and Client Education

Virtual Currency Risk Awareness and Client Education

Posted 3.30.2022

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?

  • Client Facing Teams
  • Deposit Operations/Electronic Banking
  • BSA and Fraud
  • Compliance Officers
  • Internal Audit
  • Information Security/Technology
  • Senior Management

Members save more than $4,000 on risk management costs!

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