This is a past event. Registration is closed. View other TCAE events.
Description
TCAE is excited to have another Lunch and Learn session where we have invited Alison Jimenez the President of Dynamic Securities Analytics to discuss Suspicious Activity Reports (SARs) filings related to cryptocurrency. Alison will discuss her analysis of SARs filed by cryptocurrency exchanges and by other industry participants.
This session will be moderated by our talented team member Michael D. Lowen who will bring your burning questions to Alison on the stage.
Grab your lunch and join us!
Learning Outcomes
- What activities are cryptocurrency exchanges most often reported as suspicious
- Cryptocurrency-related SAR filing patterns for banks and other types of financial institutions
- How to apply cryptocurrency regulatory guidance to SAR filings
