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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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8.00 ώρες (2 μέρες)
Αγγλικά
Live Online
Card Fraud Management & Insider Fraud...
The course is designed to equip professionals with the knowledge and skills to effectively manage card fraud. It covers the latest trends, techniques, and techn...
05/03/2025 09:00
6.00 ώρες (2 μέρες)
Αγγλικά
Live Online
Effective AML Risk Management: Best Practices for Financial Institutio...
This training provides a comprehensive overview of Anti-Money Laundering (AML) risk management, focusing on identifying, assessing, and mitigating money launder...
05/03/2025 15:00
5.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
DEI for Personal and Professional Impact...
This seminar is designed to introduce professionals to the essential concepts of Diversity, Equity, and Inclusion (DEI) and to empower them to contribute positi...
06/03/2025 09:00
4.00 ώρες (1 ημέρα)
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 ...
11/03/2025 16:30
32.00 ώρες (8 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
Real Estate Transactions: Legal Aspects and Practical Insights in Cypr...
This programme offers a comprehensive exploration of legal aspects in real estate transactions in Cyprus. Participants will gain a thorough understanding of...
12/03/2025 09:00
3.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
Lobbying Procedures in Cyprus – Principles and Provisions of Law of 20...
Lobbying is defined as any attempt by individuals or private interest groups to influence the decisions of government. Lobbying, on behalf of a group or ind...
12/03/2025 09:00
10.00 ώρες (2 μέρες)
Ελληνικά
Επιχορηγημένο-ΑνΑΔ
Live Online
Ορθολογιστική προσέγγιση προνοιών Νομοθεσίας για την Πρόληψη και την Α...
Στο σεμινάριο αναλύονται οι βασικές αρχές του Κώδικα για την Ηθική και Σεξουαλική Παρενόχληση στο χώρο εργασίας (Περί Ίσης Μεταχείρισης Ανδρών και Γυναικών στην...
13/03/2025 09:30
7.00 ώρες (2 μέρες)
Ελληνικά
Επιχορηγημένο-ΑνΑΔ
Live Online
Mastering AML in Cryptocurrency Compliance...
This programme places a strategic emphasis on Crypto, exploring the unique challenges and opportunities it presents in the AML landscape. Throughout the day, pa...
08/04/2025 09:00
7.00 ώρες (1 ημέρα)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
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 ...
09/04/2025 16:30
32.00 ώρες (8 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
Unlocking Trusts: A Deep Dive into Key Concepts, Types, and Practical ...
The programme will traverse the entire spectrum of trust fundamentals and terminology as well as placing a special focus on dissecting the duties, responsibilit...
10/04/2025 09:00
7.00 ώρες (2 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
Operational Risk Management in the Financial Institutions...
This course explores the intricacies of operational risk management within financial institutions, focusing on the identification, assessment, monitoring, and m...
11/04/2025 09:00
7.00 ώρες (1 ημέρα)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
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
Live Online