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Validity : 17th Dec'24 to 27th Dec'24
Virtual Assets AML
- Understand the basics of cryptocurrencies
- Identify potential risks in your institution associated with money laundering
- Anticipate examiner expectations and how to satisfy them
- Regulatory implications
- Q&A
Overview of the webinar
During this webinar, we will review recent changes to the ACH rules and also discuss upcoming changes that might impact your organization or specifically, your role.
Course Objectives:
- The foundation of ACH and Nacha
- Understand the rules created by Nacha in 2022 and prior
- Know the future of what Nacha is doing in 2023 and beyond
Who should attend?
- Financial Institution Professionals (New/Current Operations Staff)
- Third-Party Processors
- Originating Companies
- Banking Operations Managers and Staff
- Compliance and Risk Professionals
- Treasury Management Professionals
- Aspiring and Current AAPs (Accredited ACH Professionals)
- Banking Managers/ Supervisors
- Audit and Compliance Personnel / Risk Managers
Why should you attend?
Due to ever changing regulatory landscape for cryptocurrencies, rules & regulations keep evolving and new ones are added especially when it comes to anti-money laundering. Cryptocurrencies are still new and people around the world are starting to understand their implications and use. Understanding the rules & regulations domestically is important, but also others around the world. Most nations have some set of regulations, but we are only getting started.
During this webinar, we will go over the current rules and regulations in the US and also around the world in how it relates to Money laundering. We will discuss how they are incorporated into your roles and responsibilities within financial institutions. Lastly, we will focus on the future of regulations and where they can go from its infancy.
Faculty - Mr.Justin Muscolino
Justin brings over 20 years of wide-arranging experience in compliance, training and regulations. Most recently, he served as Head of Compliance Training at Bank of China where he led the compliance training function and created and monitored the annual training plan through a thorough training needs analysis. Previously he served as Macquarie Group’s Head of Americas Compliance Training and JPMorgan Chase’s Compliance Training Manager.Justin also worked for FINRA, a US regulator, where he created Examiner University to train examiners on how to perform their function.