- 8/25/2019 – 8/28/2019
- Huntington Beach, CA
- Speaking Attending
Join CLA as we attend and present at the WBA Education Summit & Regulatory Compliance Conference. With more learning opportunities and access to industry leaders than any other banking conference on the West Coast, this conference sets the standard in banker education.
This event delivers the most current information in the six distinct learning areas of technology and operations, HR and training, CFO and finance, marketing, and new for 2019, compliance and risk, and provides a showcase of the best and most innovative industry products and services.
Be sure to check out CLA's presentation.
Banking Cryptocurrency: BSA and Risk Considerations
Speaker: Matthew Hagen, Senior Regulatory Compliance Consultant
With consumer and industry interest in cryptocurrencies rising, banks need to understand the risk and compliance considerations when looking to enter the cryptocurrency marketplace. In this session, learn what cryptocurrencies are, who the different cryptocurrency consumers are that might approach a financial institution for services, and the risk and compliance considerations a bank should consider when opening and maintaining accounts for cryptocurrency consumers. Build a base of knowledge on the considerations regarding cryptocurrency consumers and be ready when your bank is approached for services.
21500 Pacific Coast Highway
Huntington Beach, CA 92648