Skip to content
BOL Conferences Top Gun 23
Thread Options
#2267173 - 03/03/22 10:53 PM Virtual Currency
Curious in Kansas Offline
Member
Joined: Oct 2015
Posts: 71
What are other banks doing to monitor virtual currency? Assume that you can't rely on your AML software to catch these things.
Last edited by Curious in Kansas; 03/03/22 11:03 PM.
Return to Top
BSA/AML/CIP/OFAC Forum
#2267176 - 03/04/22 12:18 PM Re: Virtual Currency Curious in Kansas
praBSA Offline
Gold Star
Joined: Aug 2018
Posts: 336
Keyword searches of transactions using our transaction monitoring system.

Return to Top
#2267182 - 03/04/22 02:18 PM Re: Virtual Currency Curious in Kansas
SteveDave Offline
Member
Joined: Aug 2021
Posts: 94
Would anyone be willing to share their list of keywords they search for virtual currency?

I have a list that I have created but would like to make some updates.

Thank you!

Return to Top

Moderator:  Andy_Z