ΠΕΡΙΓΡΑΦΗ

ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ

• Understanding money laundering and terrorist financing.
• Define the fundamental elements of the AML & TF framework.
• Understand what is blockchain and how does it works. 
• Understand how cryptocurrencies can be used for illegal activities. 
• Comprehend how blockchain technology can enhance the KYC/AML process.
• Suggest blockchain-based against anti-money laundering activities. 
• Justify the use of blockchain technology in KYC procedures, taking into account the requirements for the identification and verification. 
• Utilize blockchain to improve business secutiry and efficiency. 
• Promote the use of blockchain technology in their company's AML/KYC procedures. 
• Encourag companies to explore the integration of blockchain into their AML departments.

ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ

Compliance Managers/Officers, Lawyers, Internal & External legal advisors, Attorneys of the Republic, Blockchain technologists & Developers, Law students, Researchers, Drafters, Government Agencies, Managers of all Functions (HR/Projects/Strategy/Technology/Innovation), Corporate Administrators, Legal Advisors, Legal Service Professionals, Financial advisors, Executives & Senior Managers, Digital Transformation Heads.Officers/Team Members

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ