Crypto Series One #2/4 

With increasing crypto usage and investment, frauds and scams are growing also. They include investment scams, phishing scams, Ponzi schemes, and fake crypto exchanges and wallets. Financial institutions are obliged to detect fraud and scams. In this webinar, we will explore the best practices for identifying crypto frauds and scams and applying control measures.

This webinar is part of a series. Join us for our Crypto Series one:

• Crypto AFC Programs for FIs and NBFIs: What Good Looks Like #1/4 | July 20, 2023| 12:00 – 1:00 PM ET
• Crypto Criminality: Financial Institutions’ Obligations Around Frauds and Scams #2/4 | August 15, 2023 |12:00 – 1:00 PM ET
• Frameworks Beyond Fiat: Crypto Risk Management as Part of a Holistic AFC Program #3/4 |September 28, 2023 | 12:00 – 2:00 PM ET
• Banking Crypto Firms: Understanding Exposure and Formulating Policies #4/4 | November 9, 2023 | 12:00 – 2:00 PM ET