Cultural Conundrums: Embedding Financial Crime Compliance Culture in Cryptoasset Firms

Recorded
Online
2 ACAMS Credits
Private chapter member price
$9,999,995.00

Learning Objectives

Understanding how financial crime compliance is implemented in cryptoasset businesses and how this differs from TradFi

Discussing multiple case studies outlining how financial crime compliance intersects with cryptoasset firms and regulatory consequences

Acquiring a detailed understanding of the role of the C-SUITE, compliance and risk functions in embedding a robust compliance culture

Pricing*

价格需缴纳当地税费。

 

ACAMS 会员

$245.00

非会员

$445.00

 

 

*Enterprise Members and Premium Webinar Subscribers receive unlimited access to all ACAMS webinars. Please log in via the LMS and navigate to My Courses > Webinars.

PWS - Hero - Desktop Banner
年度无限畅享整个 ACAMS 网络研讨会资料库

开通 ACAMS 网络研讨会高级订阅账号,即等同于获得一张无限制访问年卡,可解锁 ACAMS 网络研讨会资料库的所有内容,包括即将举行和现有的免费和付费网络研讨会。800 多个小时的培训,涵盖 40 多个反金融犯罪主题。

Who Should Attend?

BSA/AML Officers
FinTech and Innovation Specialists
Regulators

Topics

Cryptoassets
Cryptocurrencies
Crypto
Ethics / Governance
RegTech

Skill Areas

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

Industry

Financial Institutions
FinTech

Region

Global

Level

Intermediate