+1.678.573.2690

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!

What's Still Important

Stay Informed and Strategic to Remain Competitive

All News


Want to stay up to date?

Sign up to receive critical risk management updates & new article notices

We don’t spam! Unsubscribe at any time.

2022 Membership Enrollment

Save your organization time and money with empowering benefits

  • Exclusive Member Only Webinars on Risk Trends and Leading Business Practices
  • Ongoing Risk Management Expert Support Services
  • Bi-Annual Risk Management and Strategy Roundtable Meetings
  • Brandable Communication Resources
  • Assistance with Gap Analysis between insurance policy & internal controls
  • Assistance with preparing communications for board of directors meetings
  • 50+ webinars, spread across 9 different training tracks
  • Team-specific training packages
  • Complimentary 2022 NACHA Operating Rules Online Resource