Understanding the Basics of Cryptocurrency Including Red Flags Recorded Webinar | Molly began | From: Mar 25, 2022 - To: Dec 31, 2022 |
Cryptocurrency, mining, Bitcoin, wallets, keys, virtual assets…are these terms causing you anxiety? Join us as we discuss common virtual asset terminology, provide a non-technical explanation of how this “new” currency works, and address resources issued by various regulatory agencies, including the CFPB, IRS, and FinCEN. This session is designed to introduce you to the virtual currency world which can then be utilized to enhance the financial institution’s role in understanding, training, and monitoring for suspicious activity related to virtual assets.
The "Understanding the Basics of Cryptocurrency Including Red Flags" webinar has been approved for 2 CRCM credits. This statement is not an endorsement of this program or its sponsor.
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This session will be beneficial for compliance officers, BSA Officers, trainers, and all staff that desires to learn more about virtual assets.
Molly began her banking career on the teller line while working on her undergraduate degree and has continued working in the financial industry ever since. Some of her experience includes roles in operations, business resumption planning, consumer compliance, and conducting audits. Her favorite role is ensuring that her audience, whether on the sports field or in the financial industry, understands the "why" behind the rule. Her wealth of financial knowledge and her numerous years of experience enable her to relate the material to the audience.