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Where Crypto Meets Fiat

Where Crypto Meets Fiat

In this webinar, CipherTrace VP of Financial Investigations, Pamela Clegg, will share a comprehensive overview of the relationship between traditional finance and the crypto economy, and how a risk-based approach to crypto can help financial institutions embrace the potential of cryptocurrency. (Rec. 7/8/21)

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Webinar Description

Recorded: July 8, 2021

Webinar Description:
In this webinar, CipherTrace VP of Financial Investigations, Pamela Clegg, will share a comprehensive overview of the relationship between traditional finance and the crypto economy, and how a risk-based approach to crypto can help financial institutions embrace the potential of cryptocurrency.

Join us to learn:

  • Where the intersections between the traditional and crypto economies lie
  • What role banks play in the conversion of fiat and cryptocurrencies
  • How undetected crypto transactions can implicate banks in sanctions violations and funding of terrorists
  • What opportunities cryptocurrencies present to banks
  • What is required to provide crypto-related services, including custody

     

 

  • Your registration includes:
  • A copy of the presentation materials
  • Unlimited video replay

 

Refund Policy:

If you will have any issues with attending the simulcast, we offer a No Questions Asked Refund Policy any time before the start of a live simulcast.

 

CBANC Complaint Policy:

The goal of CBANC Education is to provide quality educational content and excellent service to our users.  If you have any questions or concerns regarding the quality of our content or service, please contact us at support@cbancnetwork.com.

Webinar Description

Recorded: July 8, 2021

Webinar Description:
In this webinar, CipherTrace VP of Financial Investigations, Pamela Clegg, will share a comprehensive overview of the relationship between traditional finance and the crypto economy, and how a risk-based approach to crypto can help financial institutions embrace the potential of cryptocurrency.

Join us to learn:

  • Where the intersections between the traditional and crypto economies lie
  • What role banks play in the conversion of fiat and cryptocurrencies
  • How undetected crypto transactions can implicate banks in sanctions violations and funding of terrorists
  • What opportunities cryptocurrencies present to banks
  • What is required to provide crypto-related services, including custody

     

 

  • Your registration includes:
  • A copy of the presentation materials
  • Unlimited video replay

 

Refund Policy:

If you will have any issues with attending the simulcast, we offer a No Questions Asked Refund Policy any time before the start of a live simulcast.

 

CBANC Complaint Policy:

The goal of CBANC Education is to provide quality educational content and excellent service to our users.  If you have any questions or concerns regarding the quality of our content or service, please contact us at support@cbancnetwork.com.