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Off to New Financial Crime Worlds:  The Crypto Challenge

“To be clear, exchanges are not the only ones with crypto risk exposure. These risks are not unique to money services businesses or virtual currency exchangers; banks must be thinking about their crypto exposure as well. These are areas your examiners, and FinCEN, will ask you about when assessing the effectiveness of your AML program.”

- Kenneth Blanco, FinCEN Director

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About the white paper

As cryptocurrencies rise in popularity for money transfers and investments, so do the risks for traditional financial institutions.

Many banks are unknowingly vulnerable to crypto-based fraud and money laundering, with few taking the necessary precautions to safeguard their operations.

Is your institution prepared to navigate these emerging threats?

Download the white paper and discover essential insights to protect your organization from the evolving risks in the crypto landscape.

 

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