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BSA/AML & Digital Currencies
In this certificated webinar (see instructions in video for how to get your free certificate of completion), we take a look at how digital currencies are taking aim at the heart of financial institution: trust. Before that, we cover what's hot in compliance, as seen by the editors of Risk InboX. This week's hot items: 1) credit reporting in a Covid-19 world is a different animal; 2) The return of disparate impact; 3) shifting supervisory priorities in light of the pandemic.