Blockchain experts Timothy Dunfey, Art Taryan and Roanuk Zaman will provide a comprehensive view of cryptocurrency use today. You will learn practical steps to take to accommodate this evolution while protecting your financial institution.
What You Will Learn
- Common cryptocurrencies and their uses
- Cryptocurrency use in financial institutions
- Expected laws
- Risks associated with cryptocurrencies
- Cryptocurrency financial crime
- Strategies to manage the current risks and anticipated changes
- Fundamental blockchain concepts
- Uses of blockchain today
- Current state of cryptocurrency adoption
- Growth of Central Bank Digital Currencies (CBDCs)
- Current regulatory environment for cryptocurrency
- Expected evolution of blockchain and cryptocurrencies
Training Overview
How does your institution handle cryptocurrency? Take security precautions and plan for the future.
Financial institutions are at the nexus of the cryptocurrency revolution. You need to understand the intricacies of blockchain and comprehend security risks.
To help you prepare your institution, we have assembled a series of two information-packed webinars filled with the latest information.
Webinar 1: Cryptocurrencies Update For Financial Institutions: Current State, Risks, Regulations
- Common cryptocurrencies and their uses
- Cryptocurrency use in financial institutions
- Expected laws
- Risks associated with cryptocurrencies
- Cryptocurrency financial crime
- Strategies to manage the current risks and anticipated changes
Webinar 2: Blockchain And Cryptocurrency: What You Must Know
- Fundamental blockchain concepts
- Uses of blockchain today
- Current state of cryptocurrency adoption
- Growth of Central Bank Digital Currencies (CBDCs)
- Current regulatory environment for cryptocurrency
- Expected evolution of blockchain and cryptocurrencies
Who Should Attend?
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Expert Presenter
Timothy Dunfey
- Legal and compliance leader for a credit card company.
- Financial crimes compliance attorney and consultant with over 20 years of experience in financial services management, sales, operations, and compliance
- Previously deputy BSA Officer at Great Florida Bank and Compliance Officer at Citibank
- Admitted to the bar and legal practice
- JD degree
Art Taryan
- 14 years of experience in risk/threat and project management within multiple Fortune 500 companies and the US military
- Focuses on cyber threat intelligence, threat modeling, insider threat, incident response, and counter fraud
- Leads the threat intelligence efforts within Cross Country Consulting’s Cyber & Privacy group
- Previously an Army officer, including supporting real-world defensive and offensive cyber operations alongside the NSA
Roanuk Zaman
- Lead Technologist at Booz Allen Hamilton
- Currently advises the Internal Revenue Service in implementing congressional changes to tax laws
- Independent blockchain and cryptocurrency consultant with a strong passion for the subject spanning over a decade
- Master’s Degree from Harvard University