Introduction to New Money

July 21, 2021
12:00PM - 1:00PM BST
Online
1 ACAMS Credit
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Learning Objectives

Defining crypto assets: what they are, how they work, what is the technology behind them? 

Examining the concept of central bank digital currencies and why countries are considering them  

Reviewing the current regulatory framework on cryptocurrencies and AFC controls both within mainstream financial institutions and virtual asset service providers  

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Who Should Attend?

BSA/AML Officers
FinTech and Innovation Specialists
Regulators
 

Topics

5AMLD
Cyber-enabled crime
Digital Banking
Financial crime
Payment technologies
Virtual currencies
 

Skill Areas

Compliance Technology

Industry/Sector

Financial Institutions
FinTech
FIS

Region

Global

Level

Basic
Intermediate