Digital Currency, Compliance & Risk: The 5th AML Directive and the EU AML Package

- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Καινοτομία/ Start Ups

12 Δεκ 2023 09:30 15 Δεκ 2023 13:15
Αγγλικά
14.00 ώρες ( 4 μέρες )
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Digital Currency, Compliance & Risk: The 5th AML Directive and the EU AML Package

ΠΕΡΙΓΡΑΦΗ

Cryptocurrencies and Blockchain Technology are becoming popular topics to explore, due to the way they are set to refine and revolutionize the world of business and particularly the financial services sector.  While Blockchain’s strongest pillars, decentralization, transparency, immutability and distribution, present significant opportunities, crypto assets, cryptocurrencies and crypto-projects, in general, are sometimes related to illegitimate activities, raising serious money laundering and criminal activities concerns.  Policymakers and regulators face increasing pressure to support innovation while ensuring that the required regulations and policies to prevent money laundering and monitor the transactions conducted on blockchain via cryptocurrencies are in place and all stakeholders can be held accountable for the communities they intend to serve.

The introduction of the 5th AML Directive, which constitutes a key development and a uniform framework for regulators across the EU, exemplifies this effort to bring cryptocurrency activities within the regulatory ambit by introducing relevant provisions and imposing relevant obligations to certain cryptocurrency providers and activities.  In essence, the 5th AML Directive intends to make the legal situation on the cryptocurrency market more transparent and it is enriched with regulations related to cryptocurrency businesses, aiming to strengthen the barriers to fight against money laundering and restrain terrorist financing.

This highly researched course examines what money laundering and terrorist financing are, what they involve, explores the new obliged entities in the crypto asset sphere and provides a broad overview of the essential concepts of blockchain technology, a deep explanation of what bitcoin is, anonymity, pseudonymity on blockchains, what tokens and cryptocurrencies are, and the processing of transactions on blockchain ledgers with reference to popular cryptocurrencies and blockchain protocols. At the same time, the course provides the risks and challenges of the increased use of cryptocurrencies by which illegitimate activities can be made.

More importantly, the course is designed to deeply explore the growing relationship between Blockchain, cryptocurrencies, money laundering and the financing of terrorism.  The course encourages participants to consider blockchain’s potential impact in the future of preventing money laundering on the one hand and improving KYC/AML compliance regimes on the other.

ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ

By the end of the programme, participants will:

  • have an overview of the Anti-Money Laundering and Terrorist Financing regimes
  • be able to explain the 5th AML Directive, its key amendments and electronic wallet providers and virtual currencies under the directive
  • be able to review and analyse the CySec’s Directive for the Registration of CASPs
  • explore the blockchain basics, including Blockchain’s evolution, features and unique characteristics, smart contracts, Dapps, blockchain applications, tokenization and tokenized economy
  • discuss popular cryptocurrencies and blockchain protocols
  • understand how criminals use cryptos to make criminal activities
  • comprehend how the 5th AML Directive affects the cryptocurrency business
  • explore methods and solutions to mitigate money laundering risks and to improve AML/KYC compliance regimes
  • comprehend the relationship between blockchain, cryptocurrencies and the AMLD5

ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ

The course is also ideal for:

  • Compliance officers
  • EU Lawyers
  • Third-country lawyers
  • Internal lawyers (working in any legal department of an organization or government)
  • Blockchain technologists and developers
  • IT professionals
  • Professionals in the banking sector (Including neo and challenger banks)
  • Financial Advisors
  • Executives and senior managers
  • Software Developers
  • Attorneys of the Republic
  • Legal Services Professionals
  • Graduate Lawyers
  • Junior Lawyers
  • Law Students
  • Law Researchers
  • Legal Projects Managers
  • Legal Analysts
  • Government Agencies
  • HR Managers
  • Corporate Administrators
  • Strategy Managers
  • Technology Strategy Leaders
  • Digital Transformation Heads, Officers and Team Members
  • Innovation Leaders and members of Innovations labs

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

Anti-Money Laundering (AML) and Terrorist Financing (TF) framework

  • Introduction
  • What is and what is involved in Money Laundering and Terrorist Financing
  • The evolution of AML regime: Timeline and scope of the regulations
  • Technology, Money Laundering and Terrorist Financing
  • From the 4th AML Directive to the 5th AML Directive
  • Concepts, Terminology, Definitions

The 5th AML Directive

  • An introduction to the 5th AML Directive
  • Key amendments
  • New obliged entities
  • Electronic wallet providers and Virtual currencies under the 5th AML Directive
  • FATF Travel Rule
  • Review of the CySec’s Directive for the Registration of CASPs

Blockchain Basics

  • Introduction to Blockchain Technology: What is it and how it works
  • Evolution of Blockchain
  • Blockchain Features and unique characteristics
  • Smart Contracts: Their significance and impact
  • Decentralized Applications (Dapps)
  • Applications of Blockchain: Cryptocurrencies
  • Tokenization and Tokenized Economy

Cryptocurrencies

  • Introduction to cryptocurrencies: Bitcoin, Altcoins, Stablecoins, CBDCs
  • What is a cryptocurrency and how it works
  • Discussing popular cryptocurrencies and blockchain protocols
  • Understanding digital tokens

Legal classification of tokens:

  • -Fungible Tokens Vs Non-Fungible Tokens (NFTs)
  • -Payment Tokens
  • -Utility Tokens
  • -Security Tokens
  • How criminals exploit cryptos for illicit activities
  • Cryptocurrencies’ anonymity and pseudonymity: A method for criminal activities
  • The risks and challenges

Cryptocurrencies under the 5th AML Directive.

  • How the 5th AML affects the cryptocurrency business
  • How to mitigate money laundering risks
  • FATF and Risk-based approach

How Blockchain can enhance the AML and KYC procedures

  • Solutions for more efficient AML and KYC procedures
  • Customer Due Diligence Process/Distributed Client Data Collection/ Data Protection and Management
  • Use cases

Conclusion

  • Closing Remarks
  • Q&A


Training Style

The programme is designed to deliver theoretical knowledge mainly supported by power-point presentations.  Participants will also benefit from discussions and a Q&A session at the end of the programme, while they will take away the knowledge gained to be transferred to their workplace.


CPD Recognition

This programme may be approved for up to 14 CPD units in AML and Financial Regulation. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.


2nd Trainer to the course: Evdokia Marcou

Evdokia Marcou is a partner at The Hybrid LawTech Firm empowered by Christiana Aristidou LLC, having achieved this position at a young age.  She is a Cyprus Bar Association member and works in corporate and commercial law, e-commerce, banking and finance, and intellectual property, and focuses on technology-oriented issues, with specialised fintech practice. She conducts research in blockchain and law, including blockchain-based uses for the public and private sectors. Evdokia provides consultations in banking and finance, payment innovation, banking digital transformation, remote onboarding, intellectual property, crypto-asset services, and corporate law. She advises start-ups and innovative businesses and participates in blockchain and AI projects. With extensive expertise in specialized business tasks, Evdokia has rich experience collaborating with industry leaders. She has assisted the head of delegation of CYS to the ISO TC-307 Blockchain Committee in drafting recommendations for standards. Additionally, Evdokia has provided valuable legal and regulatory services to support a bank’s digital transformation needs, structuring legal arrangements, and executing relevant documentation. Notably, she has successfully led a project on the implementation of biometrics and trust services within a financial institution, overseeing the legal aspects of the project. Evdokia has made contributions as a co-author to legal journals on blockchain and fintech. Evdokia also delivers training courses to private entities and professionals as a co-instructor. Evdokia holds an LLB from the QMUL and an LLM in corporate law from the LSE.

Πληροφορίες Εκπαιδευτή
Χριστιάνα Αριστείδου - Technology Lawyer
Christiana Aristidou is an industry expert and thought leader who stands above subject-matter expertise and is an authority in her field. She is a passionate educator educating and training regulators, public authorities, incumbents, private organizations of all sizes, investors and entrepreneurs in Cyprus, the EU and internationally. A pioneer in the field of training course design, development and delivery, Christiana creates comprehensive training courses with innovative subject combinations ...
Αναλυτικό Κόστος Σεμιναρίου

Για Δικαιούχους ΑνΑΔ

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Για μη-Δικαιούχους ΑνΑΔ

  • € 530.00
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Κοστολογικές Πληροφορίες

HRDA-approved seminars are exempted from VAT for eligible organisations applying for the HRDA subsidy. A 19% VAT will apply to seminars and participants who do not qualify for the HRDA subsidy

ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ

Τρίτη - 12 Δεκ 2023

Ώρα

09:30 - 13:15

ΕΚΠΑΙΔΕΥΤΗΣ:

Χριστιάνα Αριστείδου

Τοποθεσία:

OnLine Virtual Classroom

Τετάρτη - 13 Δεκ 2023

Ώρα

09:30 - 13:15

ΕΚΠΑΙΔΕΥΤΗΣ:

Χριστιάνα Αριστείδου

Τοποθεσία:

OnLine Virtual Classroom

Πέμπτη - 14 Δεκ 2023

Ώρα

09:30 - 13:15

ΕΚΠΑΙΔΕΥΤΗΣ:

Χριστιάνα Αριστείδου

Τοποθεσία:

OnLine Virtual Classroom

Παρασκευή - 15 Δεκ 2023

Ώρα

09:30 - 13:15

ΕΚΠΑΙΔΕΥΤΗΣ:

Χριστιάνα Αριστείδου

Τοποθεσία:

OnLine Virtual Classroom

Εκδήλωση Ενδιαφέροντος : Digital Currency, Compliance & Risk: The 5th AML Directive and the EU AML Package

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Description This course offers a comprehensive introduction to the Undertakings for Collective Investments in Transferable Securities (UCITS). It addresses t...

31/01/2025 02:35

Αγγλικά

eLearning

CySEC AML Certification Examination Practice and Mock Exams...

Description A set of 4 full Mock & Revision Exams in English for the latest CySEC AML Certification Examination Syllabus. ...

31/01/2025 02:35

Αγγλικά

eLearning

Certified Blockchain Developer - Ethereum (CBDE) with Exam Voucher...

Description  This course will cover the syllabus of BTA's Certified Blockchain Developer - Ethereum (CBDE) examination.  The Certified Blockchain Develope...

31/01/2025 02:35

Αγγλικά

eLearning

EKK (CySEC) Ερωτήσεις Προετοιμασίας Βασικής Εξέτασης...

Περιγραφή  Τρεις (3) Εξετάσεις Ποετοιμασίας για τη Βασική Εξέταση της Επιτροπής Κεφαλαιαγοράς Κύπρου (ΕΚΚ) στα Ελληνικά..  ...

31/01/2025 02:35

Ελληνικά

eLearning

Approved Persons Regime...

Approved Persons Regime awareness course for all members of firms NOT subject to the Senior Managers & Certification Regime (SM&CR) which came into effect on 7 ...

31/01/2025 02:35

Αγγλικά

eLearning

CySEC Certification Examination Preparation Course (Advanced, Basic)...

With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...

03/02/2025 16:30

32.00 ώρες (8 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

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The Newly Enforced Digital Operational Resilience Act (D.O.R.A) Regula...

The course aims to provide a deep dive into the critical legislative package associated with the Digital Operational Resilience Act (DORA), which has recently c...

05/02/2025 10:00

5.00 ώρες (1 ημέρα)

Αγγλικά

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Fraud Reporting under PSD2 – An Overview of the EBA Guidelines...

In accordance with Article 96(6) of PSD2, Payment Service Providers (PSPs) must provide statistical data on fraud relating to different means of payment to thei...

11/02/2025 09:00

6.00 ώρες (1 ημέρα)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

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Risk-Based Approach for Crypto Asset Services Providers (CASP) and CA ...

The programme will examine how CASPs need to implement the risk-based approach according to the recent FATF updated guidance: “A risk-based approach to virtual ...

12/02/2025 09:00

5.00 ώρες (2 μέρες)

Αγγλικά

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Anti-Money Laundering and Counter Terrorist Financing (AML & CTF) Regu...

Flows of illicit money can damage the igtntegrity, stability and reputation of the financial sector, and threaten the internal market of the Union a...

18/02/2025 10:00

7.00 ώρες (2 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

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US and EU Economic Sanctions Against Russia: Applicable Legal Framewor...

The recent intensification of international economic sanctions imposed against Russia – mainly by the USA, UK and the EU have further complicated, an already co...

19/02/2025 10:00

6.00 ώρες (2 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

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CySEC AML Certification Examination Preparation Course...

The CySEC AML Certification Examination requires very good knowledge of the Prevention and Suppression of Money Laundering and Terrorist Financing Laws of 20...

04/03/2025 16:30

16.00 ώρες (4 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

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Corporate Sustainability Due Diligence (CSDD)...

In today’s global business environment, the importance of corporate sustainability due diligence (CSDD) cannot be overstated. Companies are increasingly held ac...

05/03/2025 09:00

4.00 ώρες (1 ημέρα)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

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CySEC Certification Examination Preparation Course (Advanced, Basic)...

With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...

11/03/2025 16:30

32.00 ώρες (8 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

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The EU Artificial Intelligence Act Framework and implications for the ...

AI is rapidly transforming the global financial services industry, with the potential to disrupt and refine the existing nature of the industry. This is affecti...

12/03/2025 14:00

2.50 ώρες (1 ημέρα)

Αγγλικά

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Financial Statements Analysis – The AML Perspective...

An ability to understand the financial statements of a company to identify abnormalities and indications of suspicious events is one of the most vital skills fo...

13/03/2025 09:00

8.00 ώρες (2 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

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Duties and Responsibilities of an AML & Compliance Officer in Relation...

Perhaps one of the most demanding and high intensity roles in the Finance Sector is that of the Compliance officer and AMLCO. In the Cyprus Fund Sector, the ...

20/03/2025 10:00

10.00 ώρες (2 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

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Beyond PSD2: Understanding the Impact and Navigating the Practical Asp...

The enhanced Payment Services Package introduces significant changes to the payment services framework, with a focus on enhancing security, innovation, and cons...

26/03/2025 09:00

6.00 ώρες (1 ημέρα)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

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AML & Cybersecurity...

The conduct of illegal activities such as money laundering, fraud, and identity theft by electronic systems is called cybercrime. It is an act that violates the...

26/03/2025 09:00

7.00 ώρες (1 ημέρα)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

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EIMF Certificate in Blockchain & Crypto-Assets: Regulation and Policy...

Blockchain technology – the distributed platform that removes intermediaries from the equation and resolves the trust issue – has brought fundamental changes to...

27/03/2025 09:00

14.00 ώρες (3 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

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The Impact of EU Sanctions on Trust Structures...

How are EU sanctions affecting the professional fiduciary industry? This course is designed to assist professional offering fiduciary services navigate through ...

27/03/2025 10:00

2.00 ώρες (1 ημέρα)

Αγγλικά

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CySEC AML Certification Examination Preparation Course...

The CySEC AML Certification Examination requires very good knowledge of the Prevention and Suppression of Money Laundering and Terrorist Financing Laws of 20...

02/04/2025 16:30

16.00 ώρες (4 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

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Corporate Sustainability Reporting Essentials (CSRD & ESRS)...

In today’s rapidly changing world, the pursuit of sustainable development is not just a choice—it’s an imperative. Organizations all over the globe recognize th...

03/04/2025 09:00

7.00 ώρες (2 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

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Securing Digital Operations and Mitigating Cyber Threats in Regulated ...

The European Banking Authority (EBA) provides guidelines on information and communication technology (ICT) in the banking and financial services sector. The cou...

03/04/2025 14:00

3.00 ώρες (1 ημέρα)

Αγγλικά

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MiFID II/MiFIR Refresher & Decoding of MiFID III/MiFIR 2 Evolution...

MiFID framework reform has been continuously evolving since 2007, introducing a significant number of notable developments – starting from Market in Financial I...

09/04/2025 09:00

6.00 ώρες (1 ημέρα)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

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CySEC Certification Examination Preparation Course (Advanced, Basic)...

With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...

09/04/2025 16:30

32.00 ώρες (8 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

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AML/CTF & KYC: The Management of High-Risk Clients...

There is no business endeavour without taking risks.  So, this does not pose a question about not taking risks, but about which risks are worth taking and which...

10/04/2025 10:00

6.00 ώρες (2 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

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Banking Capital And Liquidity Regulation: Basel III and IV/CRDs IV – V...

Knowledge of the Basel rules for banks and of how they are implemented in the EU (the Capital Requirement Directives, CRDs and Regulations, CRRs) is essential f...

23/04/2025 10:30

5.00 ώρες (2 μέρες)

Αγγλικά

Live Online

CISI Global Financial Compliance...

 Course Overview  A successful compliance function is a fundamental requirement for any effective business, whereas in financial services it is a critical co...

28/04/2025 10:00

15.00 ώρες (4 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

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Artificial Intelligence (AI) and Its Significant Role in Financial Mar...

Artificial intelligence (AI) is no longer viewed as a science fiction or futuristic notion. In recent decades, it has been assigned a very significant function ...

29/04/2025 09:00

7.00 ώρες (1 ημέρα)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

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CySEC Certification Examination Preparation Course (Advanced, Basic)...

With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...

05/05/2025 16:30

32.00 ώρες (8 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

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Internal Capital Adequacy Assessment Process (ICAAP) for Banks...

Pillar Two requires banks to have a comprehensive internal process for determining their appropriate level of capital (and liquidity). Stress-testing has become...

06/05/2025 10:30

5.00 ώρες (2 μέρες)

Αγγλικά

Live Online

CRS & FATCA Compliance & Reporting...

The Common Reporting Standard (CRS) is an effort led by the Organization of Economic Cooperation and Development (OECD) and aims to combat tax evasion by imposi...

13/05/2025 09:00

6.00 ώρες (2 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

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Institutional Portfolio Management for Financial Professionals...

Understanding institutional portfolio management is crucial for financial professionals. It equips them with the knowledge and skills to manage large-scale inve...

15/05/2025 09:00

6.00 ώρες (2 μέρες)

Αγγλικά

Live Online

FinTech Security and Regulation (RegTech)...

With so many regulatory lapses and failures of big companies and banks, people are raising questions about the efficiency of the Regulators and Regulated Entiti...

20/05/2025 09:00

6.00 ώρες (1 ημέρα)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

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A Comprehensive Overview of the EU AML Legislative Strategy and the Ro...

This programme will explore the key critical and dedicated EU legislative package associated with the EU Anti-Money Laundering Strategy, approved by the EC...

22/05/2025 10:00

5.00 ώρες (1 ημέρα)

Αγγλικά

Live Online

MiFID II, Sustainability Related Disclosures (SFDR) and ESG Integratio...

The EU has recently adopted a series of regulations relating to Environmental, Social and Governance (ESG) requirements.  Sustainable Finance is among the core ...

29/05/2025 09:00

7.00 ώρες (2 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

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Effective Whistleblowers’ Protection: A New Law for Ensuring an Organi...

Wrongdoing, and in particular that which takes place in the corporate environment, is often committed in secret for a long time, during which time, non-involved...

29/05/2025 10:00

6.00 ώρες (2 μέρες)

Αγγλικά

Live Online

CySEC Certification Examination Preparation Course (Advanced, Basic)...

With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...

02/06/2025 16:30

32.00 ώρες (8 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

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AGRC Certificate in KYC and CDD...

The Association of Governance, Risk & Compliance (AGRC) Certificate in KYC and CDD equips professionals, who work in regulated companies and are obliged to comp...

03/06/2025 09:00

14.00 ώρες (2 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

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The Internal Capital Adequacy and Risk Assessment Process (ICARA): IFR...

The ICARA process is a continuing risk management process within the firm, although a formal ICARA review will usually only be required annually or immediately ...

03/06/2025 09:00

5.00 ώρες (2 μέρες)

Αγγλικά

Live Online

Investor Protection Updates...

MiFID II includes numerous provisions on investor protection especially as far as retail investors are concerned. Emphasis is given mainly to the information to...

04/06/2025 09:00

6.00 ώρες (2 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

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The Latest EU Digital Strategy for the Financial Services Sector...

In 2021, the European Commission launched an international benchmark-fixing EU Digital Strategy, designed to provide EU citizens with access to cross-border fin...

05/06/2025 10:00

5.00 ώρες (1 ημέρα)

Αγγλικά

Live Online

AI-Powered eKYC Solutions for Fraud Prevention in the Financial Indust...

This course has been designed to address the unique challenges and requirements of the financial industry, providing professionals with the knowledge and tools ...

11/06/2025 09:00

5.00 ώρες (2 μέρες)

Αγγλικά

Live Online

How To Conduct Third Party Due Diligence...

Conducting third party due diligence is by far the most important anti-corruption control, and there are some important differences compared to conducting custo...

11/06/2025 11:00

5.00 ώρες (2 μέρες)

Αγγλικά

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Financial Regulation and Compliance...

The regulatory framework pertaining to the financial and professional services sector is constantly changing, and new regulations, as well as updates to existin...

17/06/2025 09:00

10.00 ώρες (2 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

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The EU Regulatory Disclosure Framework for Managing ESG Risks by Finan...

The EU Supervisory authorities concur that the Environmental, Social and Governance (ESG) risks to financial institutions can be defined as risks that stem from...

18/06/2025 10:00

6.00 ώρες (2 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

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Financial Promotion and Marketing Compliance...

The programme aims to deliver an overview of how the financial promotion and marketing compliance has changed with the most recent directives, circulars, and le...

24/06/2025 09:00

10.00 ώρες (2 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

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