ACUIA Webinar - Digital/Crypto/Virtual Currencies


This webinar focuses on the regulatory compliance considerations associated with the banking of Cryptocurrencies. This will include an introduction to cryptocurrencies, an overview of the different cryptocurrency consumers that might approach a credit union for services, and the compliance considerations in opening and maintains accounts for cryptocurrency members.

Participants should leave with an understanding of cryptocurrency, ability to identify the different cryptocurrency consumers and an ability to address the necessary compliance considerations raised when serving cryptocurrency members.

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About the Presenter

Matthew Hagen is a senior regulatory compliance consultant in the financial institutions group of CliftonLarsonAllen LLP. He specializes in providing regulatory compliance consulting for financial institutions through a combination of on-site visits and remote work. Matthew works with our clients to assist them in establishing and improving compliance programs including conducting targeted compliance assessments and reviews, staff and professional training on financial institution regulations, and BSA/AML/OFAC independent testing.

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