Mitigate the Risks of Engaging with Cryptocurrency
How do you enable customers to engage with cryptocurrencies or offer them cryptocurrency-related products without compromising your fraud controls and reputation?
Cryptocurrency adoption is growing worldwide. Financial service institutions are directly or indirectly interacting with cryptocurrencies, representing new revenue opportunities. But it also exposes financial service organizations to a new spectrum of financial crimes. Having the proper tools and training enables companies to build holistic compliance programs, optimize costs, and capitalize on the new opportunities that the crypto industry has to offer.
Join Chainalysis and NICE Actimize experts to find out how to mitigate the risks of engaging with cryptocurrencies.
You will learn how to:
- Establish a risk-based approach to cryptocurrency
- Build a cryptocurrency compliance program
- Evaluate current and potential customers that are engaging with cryptocurrency
- Use tools on the market to engage with cryptocurrencies in a complaint safe way