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.


Speakers

Learn from these experts:


Silvia Lacayo

Director of Product Marketing



Michelle Sabins

SVP Managing Principal, Fintech Consulting Practice, Silvergate Bank