Webinars are purely educational. Instructors are not permitted to sell any
products or services during the presentation.
issued guidance on business models involving virtual currency. This guidance is
intended to help financial institutions comply with their existing
obligations under the BSA as they relate to current and emerging business
models involving CVC by describing FinCEN’s existing regulatory approach to
the issues most frequently raised by industry, law enforcement, and other
regulatory bodies within this evolving financial environment. In this
regard, it covers only certain business models and necessarily does not
address every potential combination of facts and circumstances. Thus, a
person working with a business model not specifically included in this
guidance may still have BSA obligations.
this webinar we will explore the guidance and its implications for your BSA
You Will Learn:
- Business Model
- Value that Substitutes for Currency
- Application of BSA regulations to persons exempt
from MSB status engaged in transactions denominated in any type of
value that substitutes for currency
- Application of BSA regulations to persons not
exempt from MSB status engaged in transactions denominated in any type
of value that substitutes for currencyt
- Convertible Virtual Currency (CVC)
- General Application of BSA Regulations to Money
- BSA Obligations of Money Transmitters
- Application of BSA Regulations to Money
Transmission Involving CVC
- And much much more
Officer, Staff and Coordinators, Training, Deposit Operations and
forward email to appropriate person(s).
is the President of Gettechnical Inc., a Virginia based training company.
She specializes in the deposit side of the financial institution and is an
instructor on IRAs, BSA, Deposit Regulations and opening account
procedures. She was formerly with Hibernia National Bank (now Capital One)
and has bachelor's and master's degrees from Louisiana State University.
She has 30+ years of combined teaching and banking experience.
Is A Webinar?:
webinar combines the clarity of an audio teleconference with the
interactivity and visual presentation of the internet. All you need to
participate is a telephone and an internet connection. Even if you don't
have an internet connection, you can still participate in the audio
session. Listening to the program over the telephone and following the
written materials is an effective alternative!
problem. You can purchase a recording of the webinar for future use. You
can choose from either an On-Demand Web Link (Good for 6 months from the
webinar date, unlimited use) or a CD-ROM (includes a paper copy of the
Options (all options include applicable handouts):
options include applicable handouts. You can choose to pay by credit card
or be billed. Additional Live Webinar connections are $75 each.
Option 1: Live
Webinar and 7 Days OnDemand Video Playback - $265
OnDemand Video (six months access) - $295
Option 3: Live
and 6 Months of OnDemand Video - $365
Option 4: CD-ROM
Video (Includes OnDemand Video) - $345
Option 5: Entire
Package (all of the above) - $395
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