Conducting KYC/CDD on Decentralized Currencies: Challenges and Unresolved Issues

Recorded
Conectado
2 ACAMS Credits

Learning Objectives

Analyzing how enforcing KYC on decentralized cryptoassets can prevent criminality and strengthen cryptoasset providers reputation

Learning various ways of conducting KYC on cryptoasset traders and service providers to ease the process

Understanding the requirements of regulators, policymakers and standard setters when it comes to KYC/CDD through decentralized finance, as well as potential legal challenges

Pricing*

Miembros de ACAMS

US$245.00

No Miembros

US$445.00

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Sponsor

Who Should Attend?

BSA/AML Officers
FinTech and Innovation Specialists
KYC/Onboarding
Regulators

Topics

KYC CDD

Skill Areas

AML Compliance Skills and KYC/CDD
Compliance Technology
FinTechs

Industries

Financial Institutions
FinTech

Region

Global

Who Should Attend?

Intermediate