Course Summary:
While cryptocurrency has been around since 2009, community banks are continuing to be affected by this $2.8 trillion market activity. It is essential for community banks, no matter the size, to understand the crypto economy, the illicit typologies, and have open-source tools in hand to investigate when needed.
Course Details:
Join us for this special 2.5-hour workshop for community institutions to learn more about cryptocurrency including its legal, and its illegal, impacts around us. We all want, and need, to hear about scams and to understand red flags that might present themselves in the institution's due diligence and monitoring.
Attend this session to obtain baseline info on crypto, uses, scams, and tools to identify and research suspicious activity. Limited spots available!
What You'll Learn:- Crypto overview
- Case studies on current scams
- Red flags for potential crypto scams
- Strategies for routing information throughout the institution
- Deeper dive investigation using public domain information
- The importance of law enforcement networks
- Discussion with fellow colleagues yielding ideas/tips/tools
Continuing Education Credits:
Click the 'Credits' tab above for information on PHR/SPHR, PDCs, and other CE credits offered by taking this course.
