Crypto and AML/CFT - eLearning & Webinar
Category
Crypto and Virtual Assets
Format
e-Learning and (virtual) classroom
Duration
2 – 4 hours
Start
To be planned
Crypto and AML/CFT – E-learning & Webinar
Financial institutions have historically provided ‘all’ financial services possible. With the inception of blockchain and bitcoin a whole new arena has opened.
Participants to the course will get to understand the basics of blockchain and crypto as well as the inherent AML risks. In the (virtual) classroom section of this programme participants will be lead through a range of specific topics and various case studies.
Financial institutions have historically provided ‘all’ financial services possible. With the inception of blockchain and bitcoin a whole new arena has opened.
Participants to the course will get to understand the basics of blockchain and crypto as well as the inherent AML risks. In the (virtual) classroom section of this programme participants will be lead through a range of specific topics and various case studies.
| DURATION: | e-Learning: 1 – 2 hours; webinar: approximately 1 -2 hours |
| TARGET AUDIENCE: | This e-learning module and webinar is especially relevant for anyone needing a thorough understanding and working knowledge of virtual assets and their AML/CFT risks. |
| COURSE OBJECTIVES: | After completing the e-learning and webinar a participant will be able to:
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| TOPICS: | The course consists of skills training and testing, and throughout there will be a particular focus on enhancing AML/CFT awareness.
Course content:
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