Lifecycle of Fiat to Crypto Payments
(Rec. 4/12/23)
Recorded: April 12th, 2023
Most consumers in the crypto space do not come by crypto naturally. If a consumer is not getting paid their salary in crypto or mining crypto, then they have to buy into crypto somewhere, somehow. This means consumers are sending funds from their bank accounts to crypto exchanges to buy crypto and then reverse the transaction when they sell crypto. What does that payments cycle look like and how and where can controls be placed to reduce your bank’s risk along the way?
Topics Covered:
- Brief overview of crypto
- In-depth view of fiat-to-crypto transactions
- Transactions inside an exchange
- Controls and risk at each point in the cycle
Intended Audience: Financial Professionals interested in learning about Fiat and Crypto transactions and controls
- Your registration includes:
- A copy of the presentation materials
- Unlimited video replay
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