The New Money Series: Introduction to New Money

Recorded
上線
1 ACAMS Credit

Learning Objectives

Defining crypto assets: what they are, how they work, what is the technology behind them? 

Examining the concept of central bank digital currencies and why countries are considering them  

Reviewing the current regulatory framework on cryptocurrencies and AFC controls both within mainstream financial institutions and virtual asset service providers  

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無限制暢享 ACAMS 所有網絡研討會資料庫

開通 ACAMS 網絡研討會高級訂閱賬號,可無限制登記參加或重播 ACAMS 所有即將舉行和過去的網絡研討會。 包括 800 多個小時的培訓,涵蓋 40 多個反金融犯罪主題。

Who Should Attend?

BSA/AML Officers
FinTech and Innovation Specialists
Regulators
 

Topics

5AMLD
Cyber-enabled crime
Digital Banking
Financial crime
Payment technologies
Virtual currencies
 

Skill Areas

Compliance Technology

Industry/Sector

Financial Institutions
FinTech
FIS

Region

Global

Level

Basic
Intermediate