Crypto-assets and Terrorism: Known Knowns and Known Unknowns

Recorded
Online
2 ACAMS 積分

Learning Objectives

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

Considering risk management strategies

Scanning the horizon for future threats

Pricing

價格需繳納當地稅費。

包含企業會員或進階網路研討會訂閱用戶

Included

ACAMS 會員

$245.00

非會員

$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