Internal Operations

*Consumer Compliance Regulations in Banking and Digital Currency


Description
As the banking industry evolves with the rise of digital currencies, compliance with consumer protection regulations becomes more complex. This webinar offers an in-depth look at how traditional banking regulations intersect with the rapidly developing world of digital currency. This session will equip you with the knowledge needed to navigate the regulatory landscape and ensure compliance in this new era of banking.

Join us as we explore key regulatory frameworks, identify potential risks, and provide actionable strategies to stay compliant. From the latest updates on federal regulations to practical insights on mitigating risks in digital currency transactions, this webinar will prepare you to meet the challenges ahead.

What You’ll Learn:
• Overview of consumer compliance regulations impacting digital currency in banking
• Regulatory considerations for onboarding digital currency customers
• Strategies for managing compliance risks in digital currency transactions

Register today to stay informed and ensure your institution is ready to comply with the latest regulations in the digital currency space!

Who Should Attend:
Compliance officers and risk managers, legal and regulatory professionals, financial institution and fintech employees.

Air Date: October 17, 2024 at 2pm EST

Course Hours: 1.25 CRCM, CERP Instructor Name: Trey Anderson

Content
  • Consumer Compliance Regulations in Banking and Digital Currency - Webinar
  • Consumer Compliance Regulations in Banking and Digital Currency - Survey
Completion rules
  • You must complete the units "Consumer Compliance Regulations in Banking and Digital Currency - Webinar"
  • Leads to a certificate with a duration: 1 year