Crypto-assets and Terrorism: Known Knowns and Known Unknowns

六月 21, 2023
12:00PM - 2:00PM ET
Online
2 ACAMS クレジット
Private chapter member price
$9,999,995.00

Learning Objectives

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

Considering risk management strategies

Scanning the horizon for future threats

Pricing

価格には別途消費税が加算されます。

ACAMS会員

$245.00

非会員

$445.00

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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