The New Money Series: The Evolving Regulatory Landscape of Crypto-assets

Recorded
上線
2 ACAMS Credits

Learning Objectives

Discussing the money laundering and terrorist financing risks associated to cryptocurrencies and how to identify them

Reviewing the current regulatory approaches on cryptocurrencies and how to build an effective AML/CTF programme to mitigate risks related to them

Examining case studies on misuse of cryptocurrencies misuse and lessons learnt for improving the regulatory framework

Pricing*

Prices are subject to local taxes

ACAMS 會員

US$245.00

非會員

US$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.

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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。

Sponsor

Who Should Attend?

BSA/AML Officers
FinTech and Innovation Specialists
Regulators

Topics

Financial crime
Fintech
Payment technologies
Virtual currencies

Skill Areas

Compliance Technology

Industry/Sector

Financial Institutions
FIS
FinTech

Region

Global

Level

Intermediate
Advanced