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September 2020 Event: Convertible Virtual Currencies & AML

On September 22, 2020 our panel of experts, Tanja Bacic of Truist, Craig Weitzel and Tyrone Dawson of the FDIC discussed the world of Crypto and AML.



About this Event In May of 2019, the Financial Crimes Enforcement Network (“FinCEN”) published guidance to call attention to the applicability of the Bank Secrecy Act (“BSA”) to the operators of cryptocurrency. But what does this mean for the banks that bank those crypto businesses? Join the ACAMS Carolina Chapter in our next virtual session as we dive into the world of crypto in attempt to understand the risk and rewards associated with virtual currencies, and what AML programs should address in regards to convertible virtual currencies businesses. Join our panel of experts, Tanja Bacic of Truist, Craig Weitzel and Tyrone Dawson of the FDIC for a look into the world of Crypto and AML.

Speakers: • Tanja Bacic Senior Vice President FIU Group Manager BSA/AML Financial Intelligence Unit BB&T, Now TRUIST • Craig R. Weitzel, CFE Special Activities Case Manager FDIC Atlanta Regional Office • Tyrone L. Dawson, CAMS Special Activities Case Manager FDIC Risk Management Supervision

Moderator: Megan Hodge, Executive Compliance Director, BSA/AML Officer at Ally





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