Digital Assets in Credit Unions: What Are the AML Risks?

Available On-Demand until March 13, 2025

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The digital asset boom is upon us. Like it or not, you have to deal with it effectively with your members, credit unions are on the frontlines of crypto adoption. Even the NCUA has been providing more and more guidance on different aspects of digital assets. You need to be prepared. How? By understanding the core basics of digital assets (specifically cryptocurrencies) the risks that it poses to credit unions and how you can be better prepared to handle issues when they arise. In this webinar, Understanding the Digital Assets Boom, you’ll focus on the basics of digital assets, a background of cryptocurrencies and types, the regulations that are established and the proposals that are being considered and how to position yourself to understand all of these components and include them in your day-to-day roles.  

Key Takeaways

  • Comprehend the basics of digital assets including cryptocurrencies
  • Understand currently established regulations and what the future has in store, specifically in 2024
  • Identify and remediate issues that arise in your credit union 


 

Register Now

$295 Members | $395 Nonmembers
(Additional $50 for USB)
One registration gives your entire team access to the live webinar and on-demand recording until March 13, 2025
Go to the Online Training Center to access the webinar after purchase »
 

Who Should Attend

  • NCCOs
  • NCRMs
  • Compliance and risk titles

Education Credits

  • NCCOs will receive 1.0 CEUs for participating in this webinar
  • NCRMs will recieve 1.0 CEUs for participating in this webinar

Presented By

Justin Muscolino

Regulatory Compliance Consultant