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Digital Assets Compliance Essentials
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Πληροφορική - Επαγγελματίες IT - Νομοθεσία, Νομική & Δικηγόροι
Αγγλικά
5 ώρες
(
2 μέρες
)
ΠΕΡΙΓΡΑΦΗ
Digital Assets Compliance Essentials is a practical, non-technical programme designed for professionals working within regulated entities and financial services institutions. It provides a structured understanding of cryptoassets, blockchain fundamentals, digital asset typologies and the growing interaction between crypto and traditional financial services. Participants will examine how regulated entities may become directly or indirectly exposed to crypto-related risks through onboarding, payment activity, transactional flows and customer behaviour.
The programme also covers AML and Travel Rule expectations, risk-based approaches, red flag identification, transaction monitoring, escalation procedures, internal controls and the role of RegTech, blockchain analytics, AI and ML in strengthening compliance frameworks. Through case studies and group exercises, participants will apply practical judgement to realistic scenarios and support effective day-to-day decision-making.
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
By the end of the programme, participants will be able to:
Describe the basic concepts and characteristics of cryptoassets and blockchain technology.
Identify the main types of digital assets, including cryptocurrencies, stablecoins, NFTs and CBDCs.
Specify the key differences between cryptoassets, e-money and traditional fiat currencies.
List the key participants in the crypto ecosystem, including exchanges, wallets and CASPs/VASPs.
Clarify how regulated entities may become directly or indirectly exposed to crypto-related activity.
Recognise financial crime, operational, reputational and regulatory risks linked to crypto exposure.
Explain the core principles of the EU AML framework and Travel Rule requirements.
Correlate customer behaviour patterns with crypto-related risk indicators and red flags.
Apply practical judgement when assessing customer risk profiles, escalation requirements and monitoring actions.
Identify how RegTech, blockchain analytics, AI and ML can support AML compliance and risk management functions.
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
The seminar is ideal for:
Business owners actively involved in regulated financial services operations
Chief officers and senior management of regulated entities
Board executive and non-executive directors
Compliance officers and AMLCOs
AML and compliance analysts
Risk management professionals
Internal auditors
Regulatory compliance advisors
Technology transformation and RegTech implementation advisors
Operations and customer support professionals exposed to onboarding, payments or transaction monitoring workflows
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
Training Outline
Introduction
Why crypto matters for regulated entities, even without direct exposure
Interactive discussion: where regulated entities encounter crypto in practice
Crypto & Blockchain Fundamentals (Non-Technical)
What cryptoassets are and how they work, explained in a simplified manner
Types of digital assets: BTC, stablecoins, altcoins, NFTs and CBDCs
Key differences between cryptoassets, e-money and fiat currencies
How customers use crypto alongside regulated entity services
Practical focus: real-life examples relevant to regulated entity operations
Crypto Ecosystem & Risk Exposure for Regulated Entities
Key players: exchanges, wallets and CASPs/VASPs
Hosted vs unhosted wallets and their compliance implications
Indirect exposure through transfers to/from crypto exchanges and use of accounts as on/off-ramps
Financial crime, sanctions evasion, operational, fraud, reputational and regulatory risks
Case study: crypto-related fraud impacting a regulated entity
Transactions & Red Flag Identification
How crypto transactions work: simple walkthrough
Customer behaviour patterns and practical red flags for non-specialist staff
Unusual transaction patterns to exchanges, structuring, velocity risks and inconsistent source of funds explanations
Exercise: identifying suspicious patterns in sample regulated entity transactions
Risk Management & Regulatory Expectations
Risk-based approach for regulated entities with crypto exposure
Customer risk profiling in a crypto context
EU AML framework, Travel Rule obligations and supervisory expectations
Integrating crypto risk into existing AML frameworks
Controls & Practical Mitigation Measures
Transaction monitoring for crypto-related activity
Screening considerations: counterparties, exchanges and jurisdictions
Escalation routes, internal reporting and SAR/STR triggers
Role of blockchain analytics and other tools at a high level
Internal controls: policies, procedures and staff responsibilities
Practical Case Study & Group Exercise
Scenario: regulated entity clients using accounts for crypto-related transactions
Risk and red flag identification
Assessment of customer risk level
Deciding on escalation and actions: monitor, restrict or report
Group discussion and practical feedback
Training Style
The programme is delivered through short lectures, facilitated discussions, practical examples, case studies and group exercises. Participants will apply the concepts to realistic regulated entity scenarios, identify red flags, assess risk indicators and discuss appropriate monitoring, escalation and reporting actions.
CPD Recognition
This programme may be approved for up to 5 CPD units in Fintech & Financial Regulation. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
Πληροφορίες Εκπαιδευτή
Γεώργιος Κωνσταντίνου - Fintech and Financial Services
Αναλυτικό Κόστος Σεμιναρίου
- € 240.00
- € 0.00
- € 45.60
- € 240.00
- € 285.60
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Τρίτη - 06 Οκτ 2026
Ώρα
09:00 - 11:45
ΕΚΠΑΙΔΕΥΤΗΣ:
Γεώργιος ΚωνσταντίνουΤοποθεσία:
OnLine Virtual Classroom
Τετάρτη - 07 Οκτ 2026
Ώρα
09:00 - 11:45
ΕΚΠΑΙΔΕΥΤΗΣ:
Γεώργιος ΚωνσταντίνουΤοποθεσία:
OnLine Virtual Classroom
Εκδήλωση Ενδιαφέροντος : Digital Assets Compliance Essentials
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A set of 3 full Mock & Revision Exams in English for the Compliance Officer Certification in AML for ICPAC and CBA Professionals Exam...
31/01/2027 20:01
Αγγλικά
eLearning
AML Regulatory Compliance Updates (Cyprus)...
In an era of rapidly evolving financial crime tactics and tightening global regulations, staying ahead of Anti-Money Laundering (AML) requirements is not just a...
31/01/2027 20:01
Αγγλικά
eLearning
EBA Guidelines on ICT and Security Risk Management...
The aim of this course is to equip professionals in CySEC regulated investment firms with a thorough understanding of the European Banking Authority (EBA) Guide...
31/01/2027 20:01
Αγγλικά
eLearning
ICAAP – Internal Capital Adequacy Assessment Process...
The challenge with creating an ICAAP is it is more than just a document. In this course we will explain clearly and concisely why it is and should be dynamic pr...
31/01/2027 20:01
Αγγλικά
eLearning
EU AI Act...
The European Union’s (“EU”) artificial intelligence (“AI”) Act (the “EU AI Act”) represents a landmark legislative initiative designed to govern the develo...
31/01/2027 20:01
Αγγλικά
eLearning
Understanding Securities Financing Transaction Regulation – SFTR...
SFTR is a major regulatory reporting requirement for anyone transacting repo and other securities financing transactions in the EU, no matter how limited their ...
31/01/2027 20:01
Αγγλικά
eLearning
Consumer Duty...
In July 2022, the Financial Conduct Authority, or FCA, published a policy statement, with final rules, on its Consumer Duty initiative. This comprises a new pri...
31/01/2027 20:01
Αγγλικά
eLearning
Anti-Bribery and Corruption...
Anti-bribery and anti-corruption legislation globally has existed for some time, though enforcement is becoming more aggressive. There is heightened regulatory ...
31/01/2027 20:01
Αγγλικά
eLearning
Assessing and Managing AML Risks...
This course outlines the need for combating ML risks and other financial crimes. Financial institutions must be able to respond to threats on a contextual basis...
31/01/2027 20:01
Αγγλικά
eLearning
Fraud Detection and Prevention...
Fraud is usually defined by domestic regulators as taking place within a ‘given industry’ and within the broader legal framework, in a ‘given country’. Unethica...
31/01/2027 20:01
Αγγλικά
eLearning
Market in Crypto-Assets Regulation (MiCA) Overview...
In recent years, the landscape of finance has undergone a transformative shift with the emergence of cryptocurrency and blockchain technology. As these digital ...
31/01/2027 20:01
Αγγλικά
eLearning
European Investment Funds: a Comprehensive Guide to UCITS, AIFs, Struc...
This course provides a comprehensive overview of European investment funds, focusing on their structure, regulation, and emerging trends. Participants will gain...
31/01/2027 20:01
Αγγλικά
eLearning
FCA – The Role and Approach...
This course seeks to explain the role the FCA plays in the financial services sector and its position within the overall UK economy. We look at the structure of...
31/01/2027 20:01
Αγγλικά
eLearning
AML Risk Assessment...
Description Risk assessment enables financial institutions to focus on their AML/CFT efforts and adopt appropriate measures to allocate the necessary resources ...
31/01/2027 20:01
Αγγλικά
eLearning
Suspicious Transactions/Activity Reporting...
This course provides a brief overview of Suspicious Transactions / Activity Reporting process in a regulated financial services firm. This course is addressed t...
31/01/2027 20:01
Αγγλικά
eLearning
Conflict of Interest (COI)...
Conflict of Interest Course (FCA) This course provides staff with an understanding of Conflict of Interest, the laws and regulations that make it illegal, and t...
31/01/2027 20:01
Αγγλικά
eLearning
Compliance and Governance for Electronic Money Institutions (EMIs) in ...
This course provides a thorough understanding of the legal and regulatory framework governing Electronic Money Institutions (EMIs) in Cyprus. This course provi...
31/01/2027 20:01
Αγγλικά
eLearning
Prospectus and Transparency...
This course on the Prospectus Regulation is designed to provide learners with a comprehensive understanding of the regulatory framework governing the preparatio...
31/01/2027 20:01
Αγγλικά
eLearning
Non-Financial Misconduct...
Welcome to our course covering the FCA proposed rules in respect of Diversity and Inclusion (D&I) and Non-Financial Misconduct (NFM). By the...
31/01/2027 20:01
Αγγλικά
eLearning