Cryptocurrency businesses should be treating SARs for cryptocurrency transactions similar to how they would for fiat transactions—but there are nuances that need particular attention. In this webinar, we discuss:
- The differences between cryptocurrency and fiat that most matter for filing SARs
- An example of a high-risk transaction and how to write the SAR for it
- What banks and regulators expect
Hosted by special guest Michelle Sabins, SVP Managing Principal, Fintech Consulting Practice at Silvergate Bank.