AFC in Practice: The Basics of Machine Learning and Human Analysis

Recorded
Online
2 ACAMS Credits

Learning Objectives

Understanding what services and opportunities blockchain analytics offer to sectors and organizations

Learning from case studies which highlight how blockchain analytics can bolster KYC and AML compliance

Identifying how blockchain analytics can support regulatory requirements such as the FATF’s Travel Rule being rolled out globally

Pricing

Assinantes Corporativos e Premium do Webinar incluídos

Included

Membros ACAMS

US$ 245,00

Não membros

US$ 445,00
Who Should Attend?

AFC Professionals
BSA/AML Officers
Crypto Professionals
FinTech and Innovation Specialists
Investigators

Topics

ACAMS Certifications/Certificates/Membership 
AML Overall 
Cryptoassets 
Financial Compliance Controls (FCC) 
Law Enforcement Investigations 
Ulitmate Beneficial Ownership (UBO) 

Skill Area

AML Compliance Skills and KYC/CDD 
Blockchain 
Compliance Technology 
Crypto 
FinTechs 
VASP

Industry

All Industries

Region

Global

Level

Intermediate