Cryptocurrencies: Getting Serious About Financial Crime Risk Management

August 20, 2018

In addition to assessing these general risk categories, crypto businesses should think carefully about the money laundering and terrorist financing risks that their specific offerings present. For example, whether they provide an online exchange service, a crypto ATM network or crypto prepaid cards, crypto businesses will face unique money laundering typologies and criminal vulnerabilities that are highly specific to their business type.

Spotlight

Investment Centers of America

Investment Centers of America, Inc. (ICA) is part of one of the largest broker-dealer networks. We are also a registered investment advisor and are affiliated with Jackson National Life Insurance Company - one of America's largest life insurance companies with nearly $107 billion in assets. Based in Bismarck, North Dakota, ICA has been a leading provider of investment and insurance products through community banks and independent offices since 1985. With almost 400 professionals, ICA uses a client-focused approach to support independent financial institutions in meeting their customers' goals. ICA provides a variety of solutions and services ranging from securities and mutual funds to life insurance, long-term care, and annuities. ICA serves over 200 financial institutions with an array of sales and marketing tools designed to solve client needs.

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Investment Centers of America, Inc. (ICA) is part of one of the largest broker-dealer networks. We are also a registered investment advisor and are affiliated with Jackson National Life Insurance Company - one of America's largest life insurance companies with nearly $107 billion in assets. Based in Bismarck, North Dakota, ICA has been a leading provider of investment and insurance products through community banks and independent offices since 1985. With almost 400 professionals, ICA uses a client-focused approach to support independent financial institutions in meeting their customers' goals. ICA provides a variety of solutions and services ranging from securities and mutual funds to life insurance, long-term care, and annuities. ICA serves over 200 financial institutions with an array of sales and marketing tools designed to solve client needs.

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