On May 20, 2021, Don Fort participates in a virtual workshop entitled “Cryptocurrencies and Cryptocrime” for the Association of Certified Financial Crime Specialists (ACFCS).
As the number of crypto-related businesses multiply and a growing number of individuals hold cryptocurrencies, how should a financial institution respond? Simply saying “we don’t bank crypto” is no longer a viable option, especially as regulators have made crypto risk a priority and most institutions have crypto exposure – whether they know it or not.
In short, confronting financial crime in cryptocurrencies is now an essential part of securing the financial system from criminals. That’s why ACFCS and Chainalysis are launching their first workshop focused solely on understanding and addressing financial crime threats in cryptocurrencies.
The workshop is designed for those with mid-level and advanced experience in compliance, investigations and enforcement, though almost anyone with responsibility for financial crime prevention and detection will find value.
Click here for more information and to register.