queue_play_next Webinars

Virtual Currency – The Regulatory Framework

date_range November 5th at 2:00pm EST
Registration ends at midnight the night before event (November 5th at 12:00am EST).

This webinar covers the regulatory jurisdiction and developments in the United States regarding virtual currency and digital assets, including regulatory requirements applicable to intermediaries and trading platforms. Specifically, our agenda will include an overview of the regulation of virtual currency activities by US federal prudential banking regulators.

What You Will Learn:

  • Virtual currency basics
  • Regulatory overview
  • Banks and gov’t’s getting in on the act
  • Areas of focus

Who Should Attend:

Compliance officers, Board officers and management, Risk officers, and BSA personnel


Presenter:

  • Trey Anderson
    • Trey Anderson
    • Trey Anderson is a Senior Compliance Manager with Capco Academy. He possesses more than 10 years of banking experience and has worked in both compliance and operations. He is a regulatory attorney licensed to practice in both the State of Florida and Washington, D.C. Trey was a felony prosecutor for the state of Florida for over 6 years. While at Capco, he has provided clients with training and hands-on assistance as a consultant through targeted reviews and audits. Trey’s primary role has been as a lead instructor in multiple areas including fair lending and deposits generally, UDAAP, ability-to-repay, and Know Before You Owe. Trey has been a member of the faculty that facilitates training for new CFPB examiners presenting on the CFPB Examination process and other various regulations.