Understanding Digital Assets & the Associated Compliance and Fraud Risks
Description:
As digital assets become increasingly mainstream, financial institutions and compliance teams must understand their inherent risks. This course explores the intersection of cryptocurrencies, stablecoins, and blockchain technology with fraud and financial crime concerns. We’ll walk through how digital asset products function, where risk shows up, and what compliance professionals need to monitor. From regulatory expectations to real-world red flags, this session equips participants with a foundational understanding of digital asset oversight and what it means for high-risk institutions.
Agenda:
Overview of digital assets and evolving regulatory landscape today
Identifying fraud risks across exchanges, wallets, and payment platforms
Monitoring suspicious activity unique to digital asset transactions and usage
Exploring KYC and AML expectations for crypto-facing businesses
Real-world enforcement examples and lessons from recent crypto failures
Preparing for future oversight trends and compliance requirements globally
Instructor: Justin Muscolino
Description:
As digital assets become increasingly mainstream, financial institutions and compliance teams must understand their inherent risks. This course explores the intersection of cryptocurrencies, stablecoins, and blockchain technology with fraud and financial crime concerns. We’ll walk through how digital asset products function, where risk shows up, and what compliance professionals need to monitor. From regulatory expectations to real-world red flags, this session equips participants with a foundational understanding of digital asset oversight and what it means for high-risk institutions.
Agenda:
Overview of digital assets and evolving regulatory landscape today
Identifying fraud risks across exchanges, wallets, and payment platforms
Monitoring suspicious activity unique to digital asset transactions and usage
Exploring KYC and AML expectations for crypto-facing businesses
Real-world enforcement examples and lessons from recent crypto failures
Preparing for future oversight trends and compliance requirements globally
Instructor: Justin Muscolino
Description:
As digital assets become increasingly mainstream, financial institutions and compliance teams must understand their inherent risks. This course explores the intersection of cryptocurrencies, stablecoins, and blockchain technology with fraud and financial crime concerns. We’ll walk through how digital asset products function, where risk shows up, and what compliance professionals need to monitor. From regulatory expectations to real-world red flags, this session equips participants with a foundational understanding of digital asset oversight and what it means for high-risk institutions.
Agenda:
Overview of digital assets and evolving regulatory landscape today
Identifying fraud risks across exchanges, wallets, and payment platforms
Monitoring suspicious activity unique to digital asset transactions and usage
Exploring KYC and AML expectations for crypto-facing businesses
Real-world enforcement examples and lessons from recent crypto failures
Preparing for future oversight trends and compliance requirements globally
Instructor: Justin Muscolino