The New Money Series: The Evolving Regulatory Landscape of Crypto-assets

Recorded
Online
2 ACAMS Credits

Learning Objectives

Discussing the money laundering and terrorist financing risks associated to cryptocurrencies and how to identify them

Reviewing the current regulatory approaches on cryptocurrencies and how to build an effective AML/CTF programme to mitigate risks related to them

Examining case studies on misuse of cryptocurrencies misuse and lessons learnt for improving the regulatory framework

Pricing*

Prices are subject to local taxes

Enterprise & Premium Webinar Subscribers

Included

ACAMS Members

$245.00

Non-Members

$445.00

Sponsor

Who Should Attend?

BSA/AML Officers
FinTech and Innovation Specialists
Regulators

Topics

Financial crime
Fintech
Payment technologies
Virtual currencies

Skill Areas

Compliance Technology

Industry/Sector

Financial Institutions
FIS
FinTech

Region

Global

Level

Intermediate
Advanced