ΠΕΡΙΓΡΑΦΗ

Participants will:

• briefly explore the Anti-Money Laundering and Terrorist Financing regimes
• have an overview of the blockchain fundamentals
• discuss a number of solutions to improve the AML and KYC processes
• comprehend the relationship between blockchain, and anti-money laundering regime

ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ

Target Audience:

• Compliance officers
• Lawyers
• internal and external legal advisors
• blockchain technologists and developers
• IT professionals
• Law students
• Junior Lawyers
• Law researchers
• Graduate Lawyers
• Financial advisors
• Executives and senior managers
• Software Developers
• Professionals in the banking sector (Including neo and challenger banks)
• Financial advisors
• Innovation leaders and members of Innovations labs
• Government Agencies
• HR Managers
• Corporate Administrators
• Strategy Managers
• Technology Strategy Leaders
• Digital Transformation Heads, Officers and Team Members

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

CPD accreditation:

*The course may be approved for up to 7CPD units verified directly by the participant's association, regulator or other bodies which holds membership.

** For the Cyprus Bar Association Members this counts as part of their Continuous Professional Development, qualified as Non-verifiable CPDs.