On February 25, 2021, Don Fort participates in a panel entitled “I’m Getting Rich on Bitcoin” as part of AML RightSource’s monthly webinar series.
Description: The continuing expansion of virtual currencies adoption and the need for financial service providers to understand how to identify cryptocurrency transaction and how to manage its potential risk is increasing. Is your financial institution ready to manage a new virtual economy?
In this webinar, you’ll learn:
(1) the elements of virtual currency transactions,
(2) how your FI is exposed to them (even if you don’t provide services to crypto exchanges), and
(3) how to manage the risk this type of payment method presents.
Moderator: Chuck Taylor, Executive Vice President; AML RightSource
Don Fort, Director of Investigations; Kostelanetz & Fink, LLP
Stephen Ryan, Chief Operating Officer; CipherTrace
Click here for more information and to register.