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Mastering AML in Cryptocurrency Compliance
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Λογιστικά/ Έλεγχος/ Φορολογικά - Νομοθεσία, Νομική & Δικηγόροι
Αγγλικά
7.00 ώρες
(
1 ημέρα
)
ΠΕΡΙΓΡΑΦΗ
This programme places a strategic emphasis on Crypto, exploring the unique challenges and opportunities it presents in the AML landscape. Throughout the day, participants will gain a profound understanding of the intersection between digital currencies and financial crime, exploring key regulatory frameworks, emerging trends, and cutting-edge AML techniques tailored specifically for the Crypto domain.
The programme offers an opportunity to engage in dynamic discussions, practical case studies, and real-world scenarios to equip professionals with the knowledge and skills needed to navigate the evolving landscape of AML in the fast-paced world of Cryptocurrency.
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
By the end of the programme, participants will be able to:
- Understand Crypto AML Fundamentals
- Navigate Regulatory Frameworks
- Identify AML Risks in Cryptocurrency Transactions
- Implement Effective AML Procedures in Crypto Businesses
- Understand Technologies and Future Trends
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
- Regulatory Compliance Officers
- AML Officers
- CFOs
- Directors
- Senior Managers
- National supervisors
- Regulators
- Financial services bodies
- Chief legal officers
- Legal advisors
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
Training Outline
Introduction to Cryptocurrency and Anti-Money Laundering (AML)
- Overview of Cryptocurrency
- Definition and types of cryptocurrencies
- Key features of Blockchain technology
- Introduction to Anti-Money Laundering (AML)
- Definition and importance
- Regulatory landscape and global initiatives
Understanding Crypto Risks and Vulnerabilities
- Crypto Risks
- Anonymity and pseudonymity in cryptocurrency transactions
- Darknet marketplaces and illicit activities
- Vulnerabilities in Crypto Exchanges
- Overview of crypto exchanges
- Case studies of past security breaches
AML Frameworks in the Crypto Space
- Regulatory Requirements
- Overview of global AML regulations for cryptocurrency
- Jurisdictional differences and compliance challenges
- AML Compliance Programs
- Elements of an effective AML program
- Risk assessment and mitigation strategies
Customer Due Diligence (CDD) in Crypto
- Importance of CDD
- Identifying customers in the crypto space
- Enhanced due diligence for high-risk customers
- KYC (Know Your Customer) Procedures
- Document verification and identity validation
- Implementing robust KYC processes
Transaction Monitoring and Suspicious Activity Reporting
- Transaction Monitoring
- Automated tools and techniques
- Identifying red flags and unusual patterns
- Suspicious Activity Reporting
- Reporting obligations for crypto businesses
- Case studies on successful reporting
Cryptocurrency Investigations and Law Enforcement Collaboration
- Tracing Cryptocurrency Transactions
- Tools and techniques for Blockchain analysis
- Real-life examples of successful investigations
- Collaboration with Law Enforcement
- Building relationships with law enforcement agencies
- Legal considerations and data sharing
Emerging Trends and Technologies in AML for Crypto
- Dealing with Privacy Coins
- Challenges and solutions
- Regulatory responses to privacy-focused cryptocurrencies
- Artificial Intelligence in AML
- Role of AI in detecting suspicious activities
- Implementation and best practices
Interactive Workshops and Case Studies
- Exercises on risk assessment
- Analyzing real-world AML cases in the crypto space
Best Practices and Future Developments
- Industry Best Practices
- Implementing effective AML controls
- Continuous improvement and adaptation
- Future Developments in Crypto AML
- Evolving regulatory landscape
- Technological advancements and their impact
Training Style
The programme is covered in a dynamic full-day course on AML with a complete focus on the crypto landscape. The training consists of insightful lectures, real-world case studies, and interactive discussions. It will cover crypto-specific AML challenges, equipping participants with practical skills to navigate and mitigate risks in this rapidly evolving financial frontier.
CPD Recognition
This programme may be approved for up to 7 CPD units in Financial Regulation and AML. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
This training course may be approved as an external activity under the new ACAMS recertification category ”non-ACAMS credits” for up to 7 CPD units. Eligibility criteria and CPD Units are verified directly by the Association of Anti-Money Laundering Specialists (ACAMS). To read more about the non-ACAMS credits policies and eligibility criteria please click here.
Participants will receive access to the recorded sessions of the course.
Πληροφορίες Εκπαιδευτή
Nadine Ghosn Eid - Certified Anti-Money Laundering Specialist (CAMS)
Αναλυτικό Κόστος Σεμιναρίου
- € 260.00
- € 0.00
- € 49.40
- € 260.00
- € 309.40
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Τετάρτη - 02 Οκτ 2024
Ώρα
09:00 - 17:15
ΕΚΠΑΙΔΕΥΤΗΣ:
Nadine Ghosn EidΤοποθεσία:
OnLine Virtual Classroom
Εκδήλωση Ενδιαφέροντος : Mastering AML in Cryptocurrency Compliance
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31/01/2025 09:07
Αγγλικά
eLearning
CySEC 10 CPD Bundle 8...
The course includes: Market Abuse Regulation Overview Best Execution Overview Ethics, Integrity and Fairness in Financial Services Digital Operation...
31/01/2025 09:07
Αγγλικά
eLearning
SRA Standards and Regulations...
The Solicitors Regulation Authority (SRA) Standards and Regulations 2019 are the framework for the regulation of solicitors and law firms in England and Wales. ...
31/01/2025 09:07
2.00 ώρες (1 ημέρα)
Αγγλικά
eLearning
Information Security for Law Firms...
This specialized course is tailored for law firms, providing essential knowledge and practical skills to navigate data protection obligations and cybersecurity ...
31/01/2025 09:07
3.00 ώρες (1 ημέρα)
Αγγλικά
eLearning
Financial Instruments and Products...
Description This course offers a condensed review of the financial services sector, with a specific focus on equities, stocks, bonds, derivatives and other f...
31/01/2025 09:07
Αγγλικά
eLearning
GDPR General Data Protection Regulation Staff Awareness...
Description This course examines GDPR from a Staff Awareness perspective. You will appreciate the need, scope and concepts of GDPR as well as learn about the...
31/01/2025 09:07
Ελληνικά
eLearning
AAT - Principles of Costing...
This course introduces students to basic costing principles, laying the groundwork for more advanced topics in costing and management accounting. It highlights ...
31/01/2025 09:07
Αγγλικά
eLearning
Corporate and Social Responsibility for Law Firms...
The legal profession is increasingly recognizing its role in addressing social and environmental challenges. This course explores the concept of corporate socia...
31/01/2025 09:07
Αγγλικά
eLearning
The Fund Industry: Latest Regulatory Framework...
Description This course offers a comprehensive introduction to AIF, AIFM, AIFMD, and UCITS. It addresses the various categories and legal forms of AIFs, the ...
31/01/2025 09:07
Αγγλικά
eLearning
Creating a Compliance Culture in Financial Services (2 CPDs)...
Course Overview The aim of this self-paced eLearning course is to equip financial professionals, leaders, and compliance professionals with a comprehensive ...
31/01/2025 09:07
Αγγλικά
eLearning
CySEC 20 CPD Bundle 3...
The course includes: ICAAP – Internal Capital Adequacy Assessment Process Fundamentals of Environmental, Social & Governance (ESG) Reporting & Complianc...
31/01/2025 09:07
Αγγλικά
eLearning
AAT - Introduction to Bookkeeping...
This course introduces students to both manual and digital bookkeeping systems, focusing on their documents, processes, and basic principles such as double-entr...
31/01/2025 09:07
Αγγλικά
eLearning
Conflict of Interest (COI)...
Conflict of Interest Course (FCA) This course provides staff with an understanding of Conflict of Interest, the laws and regulations that make it illegal, and t...
31/01/2025 09:07
Αγγλικά
eLearning
AAT - The Business Environment...
This course equips students with key business concepts and practical skills necessary for navigating the dynamic and digital global business environment. It cov...
31/01/2025 09:07
Αγγλικά
eLearning
Anti-Bribery and Corruption...
Anti-bribery and anti-corruption legislation globally has existed for some time, though enforcement is becoming more aggressive. There is heightened regulatory ...
31/01/2025 09:07
Αγγλικά
eLearning
Ethics and Compliance...
This course will help you to increase your personal ethics and explore your obligations to act with integrity in all aspects of your work and professional relat...
31/01/2025 09:07
Αγγλικά
eLearning
Fundamentals of Risk Management...
Description This course offers a condensed review of risk management, with a specific focus on operational, credit and market risks. The course also covers r...
31/01/2025 09:07
Αγγλικά
eLearning
AAT - Tax Processes for Businesses...
This course teaches students the tax processes essential for daily business operations, focusing on understanding, preparing, and submitting Value Added Tax (VA...
31/01/2025 09:07
Αγγλικά
eLearning
Treating Customers Fairly and Handling Complaints in the Financial Ser...
Description This course will help you to increase your knowledge in theory and practice about how to treat your customers fairly and in a compliant manner. I...
31/01/2025 09:07
Αγγλικά
eLearning
Fundamentals of Environmental, Social & Governance (ESG) Reporting & C...
Generally speaking, sustainable finance can be defined as the process of considering Environmental, Social and Governance (ESG) factors when making investment d...
31/01/2025 09:07
Αγγλικά
eLearning
Conduct Rules for All Staff...
This module provides an overview of the individual Conduct Rules introduced by the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PR...
31/01/2025 09:07
Αγγλικά
eLearning
MiFID II Overview...
Description This course offers a brief overview of MiFID II. It addresses the changes to the market structure under MiFID and MiFID II, and provides a sound ...
31/01/2025 09:07
Αγγλικά
eLearning
AAT – Applied Management Accounting...
This course, integral to the Level 4 Diploma in Professional Accounting, equips students with advanced management accounting skills focused on three core areas:...
31/01/2025 09:07
Αγγλικά
eLearning
Consumer Duty...
In July 2022, the Financial Conduct Authority, or FCA, published a policy statement, with final rules, on its Consumer Duty initiative. This comprises a new pri...
31/01/2025 09:07
Αγγλικά
eLearning
CySEC 15 CPD Bundle 3...
The course includes: Market Abuse and Regulation Treating Customers Fairly and Handling Complaints in the Financial Services Sector ...
31/01/2025 09:07
Αγγλικά
eLearning
CySEC 10 CPD Bundle 6...
The course includes: Financial Regulation: The International Regulatory Environment Governance, Risk Management and Compliance Digital Operational Res...
31/01/2025 09:07
Αγγλικά
eLearning
CySEC 20 CPD Bundle 6...
The course includes: Best Execution Overview AIF – Alternative Investment Funds Understanding Securities Financing Transaction Regulation – SFTR Fin...
31/01/2025 09:07
Αγγλικά
eLearning