Whether they want to or not, all banks have some level of exposure to crypto today. A key challenge for many is identifying all of the crypto transactions moving in and out of their institution, to help inform risk and fraud models.
Mitigating crypto risk is a key agenda item for many at the moment. So join our panel of industry experts, in partnership with ACFCS, for a webinar on ‘Finding & mitigating crypto risk in your bank’.
Watch our on-demand webinar, in partnership with ACFCS, featuring Pamela Clegg, Vice President, Crypto Investigations and Risk at Ciphertrace and Robert Triano, SVP, Head of AML, Sanctions, and Operations Risk at East West Bank.