The New Money Series: Introduction to New Money

July 21, 2021
12:00PM - 1:00PM BST
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


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

Skill Areas

Compliance Technology


Financial Institutions