In this two-day course, we will explain the risk exposure and discuss future anti-money laundering and counter terrorist financing (AML) (CTF) regulations relevant to financial institutions, non-financial businesses and service providers who have contact with virtual assets. We will also explain how to identify and mitigate the threats to institution now and in the future. Additionally, you will learn about the AML practices that can be applied in these settings as part of your compliance program.
This two-day course is designed to cater for both those who are unfamiliar with virtual assets and those well versed on the subject. The course is suitable for all levels from board members to new professionals and subject matter experts that are regulated by the AML and CTF laws such as the EU AMLDs and other regulated areas. This course is beneficial to all professionals regardless of the sector that you are working in or would like to work in for example Compliance, Virtual asset managers or entrepreneurs, Legal, Risk, Privacy, Financial Sector, KYC, AML, CTF, Governance, Company Secretary etc. that need to understand the core principles of virtual assets and their regulation.
The price of the course is €1 650 (two days) or €825 (one day) per participant. VAT will be added to the price. The registration fee will be charged after the course
Verkkokoulutus
Lähikoulutus
Online course
Online course
