Crypto-assets and Terrorism: Known Knowns and Known Unknowns

Recorded
Online
2 ACAMS Credits

Learning Objectives

Understanding typologies and red flags for crypto-asset financing of terrorism

Considering risk management strategies

Scanning the horizon for future threats

Pricing

Prix soumis aux taxes locales

 

Abonnés Entreprise et Premium inclus

Included

Membres de l’ACAMS

245,00 $

Non membres

445,00 $
Who Should Attend?

AFC Professionals
BSA/AML Officers
Crypto Professionals
FIU

Topics

Cryptoassets
CTF
Financial Compliance Controls (FCC)
Risk Assessment
Systems
Transaction Monitoring

Skill Areas

AML Compliance Skills and KYC/CDD
Crypto
Predicate Crimes and Typologies
Risk Assessment
Transaction Monitoring

Industry

Crypto/VASP
Financial Institutions
FIS
FinTech

Region

Global

Level

Intermediate