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Cryptocurrency and Fincrime Compliance. Getting Started.
Cryptocurrency and Fincrime Compliance | Financial Crime Specialists
Introductory Reading and Resources. Bitcoin for Beginners by Cointelegraph A collection of useful guides on Bitcoin and cryptocurrencies designed for those new to the space, covering everything from the basics of blockchain technology to the legal framework around crypto. Getting Started with Bitcoin By the Bitcoin Foundation — A guide designed to help individuals use Bitcoin, it covers the basics including how to obtain a wallet, obtain cryptocurrencies, and transact with them.
Going Deeper. Open-Source Educational Resources. Bitcoin Resource Page by Jameson Lopp Wide-ranging collection of information and resources for nearly any level of crypto experience, from beginner to advanced.
Online Course on Bitcoin and Cryptocurrency Technologies, from Princeton University Offered through Coursera, this online course is a robust overview of the technical aspects of Bitcoin and beyond View Here. Stay Current. Job Description BitGo is the leader in digital asset financial services, providing institutional investors with liquidity, custody, and security solutions. Respond to BSA related compliance questions.
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Manage all BSA related software and surveillance systems. Respond to corrective action for noted deficiencies from exams and audits File Suspicious Activity Reports SARs as appropriate on a timely basis. Maintain confidentiality relative to customer information and the filing of SARs. Responsible for the FinCen a and b requirements.
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