Digital Currencies: Understanding Expectations and Managing Your Risk

January 21, 1:00 pm EST

Insight Series Details:
Part 2 – Wednesday, June 30, 2021 – 11:00 a.m. EDT | 4:00 p.m. BST
Part 1  On-Demand Here

Digital currencies are facing the perfect storm - increased regulator focus and greater interest from traditional financial services organizations (FSOs), businesses and individual investors. Digital assets are now mainstream. FSOs are offering digital currency debit cards and retailers are allowing customers to pay using digital currencies.

This clash of more regulation and increasing commercial interest in digital currencies results in escalated risks for FSOs in understanding and monitoring their direct and indirect exposure to digital currencies.

It is imperative to understand your customers’ digital currency activities and the high risk VASPs associated with them.

Join us for this two-part insight series to understand your customers’ digital currency activities, your expectations and how to manage your digital currency risk.

Wednesday, June 30, 11:00 a.m. EDT | 4:00 p.m. BST
Part 2 – Digital Currencies: Understanding the Transactional Risks
  • Understand the flow of funds in digital currency transactions
  • Recognize risks at each stage of investment
  • Manage your direct and indirect crypto currency risks

On-Demand Here
Part 1 – Digital Currencies: A Focus on the Regulatory Landscape
  • Understand the focus of global regulations
  • Look into future regulatory change
  • Assess your ability to effectively comply with regulatory expectations

Register Here!

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