Banking Cryptocurrency: BSA and Other Compliance Considerations

Stock Market on Phone
  • 6/12/2019
  • Webinar
  • Hosting Speaking

Are you interested in the banking of cryptocurrencies, but unsure about the regulatory compliance considerations? This webinar provided an introduction to cryptocurrencies, an overview of the different cryptocurrency consumers that might approach a financial institution for services, and the compliance considerations in opening and maintaining accounts for cryptocurrency consumers. We also addressed the risks associated with banking cryptocurrency accounts, and what we see on the regulatory horizon.

Learning objectives:

  • Understand cryptocurrency
  • Identify the different cryptocurrency consumers
  • Address the necessary compliance considerations raised when serving cryptocurrency consumers


  • Matt Hagen, Senior Regulatory Compliance Analyst

Event materials

For more information: