CPE Credits Requirements

The ACFCS Crypto Compliance Symposium taking place on July 21, 2022, in San Francisco (as a hybrid event) is eligible for up to 7 CPE credits.

Delivery Method
Group live and group-based internet learning
Program Level
Intermediate
Prerequisites
Professionals with 3+ years’ of experience in roles related financial crime prevention and detection.
Advanced Prep
None
Field of Study
Information Technology, Specialized Knowledge
Credits
Participation in the symposium on July 21 provides up to 7 credits.

In person and live stream attendees will need to meet these requirements to receive NASBA CPE credits:

  • Attend the live sessions and answer at least 3 polling questions in each session
  • NOTE: The recordings are not eligible for CPE credits.

In person and live stream attendees will need to meet these requirements to receive CE credits through ACFCS:

  • Attend the live sessions and answer at least 3 polling questions in each session
  • Or, watch 80% of the on-demand recording of each session

Once the requirements for accreditation are met for a session, a pop-up box will appear on the live stream with a link to download a certificate of participation. Attendees will also receive a link to the certificate in the post-session email, which will be delivered 2 hours after the completion of each session attended.

The symposium provides you with the knowledge and insights you need to be ready to investigate transactions involving crypto and update your compliance skills in light of the rise of crypto assets. You’ll learn:

  • How frauds, hacks and scams are rocking the world of defi and NFTs – and posing risks to the wider financial sector
  • How to assess risks related to crypto firms – hint, it’s not one-size-fits-all- and safely take on crypto companies as customers and clients
  • The state of play in central bank digital currencies (CBDCs) and what it means for fincrime compliance
  • Best practices for filing SARs tied to crypto transactions and effective collaborating with law enforcement beyond reporting
  • What the future of crypto investigations and blockchain analytics has in store
  • …and much more!

View the program for each session’s learning objectives.

Cancellation refund requests must be received in writing at least 15 days prior to the first day of the symposium. Requests for refunds will not be honored less than 15 days prior to the first day of the symposium. Refunds are not granted for failure to attend, late arrival or early departure.

Substitutions of registered attendees may be made at any time prior to the beginning of the symposium. Please note that if the transfer is made from an ACFCS member to a non-ACFCS member, you will be charged the difference in cost. If the registrant does not attend the symposium and does not designate a substitute attendee prior to the symposium, the registrant will be responsible for the full registration fee.

Substitutions and cancellation requests may be sent to eventsupport@acfcs.org.

ACFCS reserves the right to cancel the symposium due to low enrollment. Full refunds will be made accordingly.

ACFCS reserves the right to make comparable substitutions or cancellations if circumstances beyond our control necessitate a change in any element of the program.

Please contact our Customer Support Team at eventsupport@acfcs.org  or by phone at (786) 591-1346 for questions or concerns.

ACFCS is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org. (Registry ID: 109174)

ACFCS members who meet the eligibility requirements will have their CE credits automatically added to their online profile within one week of the workshop. Non-members must keep track of their own credits and keep historical records of each certification of participation.

 

If you are interested in obtaining a CFCS certification, click here.