Cryptocurrency Security Investigator Certification

Timothy Dunfey
Live Session
  • October 20, 2021, 2:00 pm   EST
Training Includes:
  • Crypto Security Investigator Certification
  • All resources and training materials
  • An on-demand recording will be available after each live presentation.

Risk and compliance expert Timothy Dunfey will demonstrate how criminals exploit cryptocurrency today. You will learn how to identify and stop fraudulent transactions as your institution expands its exposure to virtual currencies. Gain insight through our comprehensive program, and earn your certification with BankersWeb.

Sessions Include:

  • Cryptocurrency Risk Detection And Reporting
  • Mitigating Cybercrime In Cryptocurrency Transactions
  • Program Management And Managing Threats From Third-Party Service Providers
Wednesday, October 20 - Friday, October 22, 2021; 2:00 PM Eastern
3 Sessions scheduled for 75 minutes including question and answer period.

Training Overview

Cryptocurrency compliance for your financial institution - Learn how to mitigate threats to your institution.

On September 24, China declared all cryptocurrency transactions illegal. At the same time, the use of these virtual assets has been increasing dramatically in the United States. The first nationally chartered U.S. bank with FDIC insurance began allowing customers to buy, sell, and hold cryptocurrency assets directly with their bank accounts.

Your institution needs to move quickly to understand and mitigate the risks that cryptocurrencies bring. To help you accomplish this goal, we are offering a certification program comprised of three information-packed webinars.

These sessions will reveal:

  • The types, sources, and trends in cybercrime related to cryptocurrency
  • Tools to fight cryptocurrency risk
  • Requirements and methods for reporting cryptocurrency fraud
  • Strategies to protect customer information in cryptocurrency transactions

Crypto Security Investigator Certification

  • Session 1: Cryptocurrency Risk Detection And Reporting
  • Session 2: Mitigating Cybercrime In Cryptocurrency Transactions
  • Session 3: Program Management And Managing Threats From Third-Party Service Providers

Who Should Attend?

  • Compliance officers

  • Chief compliance officers

  • Compliance analysts

  • Risk managers

  • Compliance attorneys

  • Other financial institution managers

  • Other financial institution officers

  • Auditors

  • Cryptocurrency program managers

  • Chief technology officers

  • Chief information security officers

Expert Presenter

Timothy Dunfey

  • Financial crimes compliance attorney and consultant with over 20 years of experience in financial services management, sales, operations, and compliance
  • Currently overseeing legal and compliance matters for a credit card company
  • Previously Compliance Officer at Citibank, overseeing EDD for the highest risk customers, and Deputy BSA Officer at Great Florida Bank
  • As a consultant with Promontory Financial Group, represented boards regarding regulatory deficiencies, managed numerous FCC improvement projects, and conducted audits and risk assessments across a wide variety of financial institutions
  • J.D. degree

For Teams

Have a team that needs training? Our enterprise customers receive custom branding, reporting and analytics tools, and of course, preferred pricing.