AML & Blockchain: A Developing Relationship

- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Καινοτομία/ Start Ups

01 Νοε 2022 09:00 02 Νοε 2022 12:45
Αγγλικά
7 ώρες ( 2 μέρες )
AML & Blockchain: A Developing Relationship

ΠΕΡΙΓΡΑΦΗ

Participants will:

  • briefly explore the Anti-Money Laundering and Terrorist Financing regimes
  • have an overview of the blockchain fundamentals
  • discuss a number of solutions to improve the AML and KYC processes
  • comprehend the relationship between blockchain, and anti-money laundering regime

ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ

Target Audience:

  • Compliance officers
  • Lawyers
  • internal and external legal advisors
  • blockchain technologists and developers
  • IT professionals
  • Law students
  • Junior Lawyers
  • Law researchers
  • Graduate Lawyers
  • Financial advisors
  • Executives and senior managers
  • Software Developers
  • Professionals in the banking sector (Including neo and challenger banks)
  • Financial advisors
  • Innovation leaders and members of Innovations labs
  • Government Agencies
  • HR Managers
  • Corporate Administrators
  • Strategy Managers
  • Technology Strategy Leaders
  • Digital Transformation Heads, Officers and Team Members

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

CPD accreditation:

*The course may be approved for up to 7CPD units verified directly by the participant's association, regulator or other bodies which holds membership.

** For the Cyprus Bar Association Members this counts as part of their Continuous Professional Development, qualified as Non-verifiable CPDs.

Πληροφορίες Εκπαιδευτή
Χριστιάνα Αριστείδου - Technology Lawyer

Christiana Aristidou is an industry expert and thought leader who stands above subject-matter expertise and is an authority in her field. She is a passionate educator educating and training regulators, public authorities, incumbents, private organizations of all sizes, investors and entrepreneurs in Cyprus, the EU and internationally. A pioneer in the field of training course design, development and delivery, Christiana creates comprehensive training courses with innovative subject combinations and unique content, falling mainly in the intersection of Regulation, Business Law and Technology. Christiana is a Business Technology Lawyer, CEO of “The Hybrid LawTech Firm”, empowered by Christiana Aristidou LLC, regulated by the Cyprus Bar Association (membership since 1997). She is the Director of SmartCity Business, a company that aims to create smart laws and business models that can be used by smart cities to assess what value they offer citizens by integrating ICT and emerging technologies into their infrastructure and services, enabling the acceleration of change from smart cities to smart societies. She is also a non-executive Director of Rhea Legal Tech, a company that offers AI, machine learning and automation solutions to the legal, regulatory and supervisory industries.

Christiana is the President of the CBA’s Technology Committee, a National Delegate to the ISO TC/307 Blockchain Committee actively contributing to Working Group 3 drafting standards on Smart Contracts and to Working Group 6 on Blockchain use cases. She is a member of ITU and has served in ITU-FG-DLTs. She is also a Certified International Legal Project Practitioner (IILPM), a member of the PMI Cyprus Chapter, an approved HRD Trainer, the Ambassador of European Legal Technology Association (ELTA) in Cyprus, and a Digital Transformation Specialist. Christiana is a co-founder, and, until recently, the Vice-Chair of the Cyprus Blockchain Association (CBA) which has recently merged with the Cyprus Blockchain Technologies (CBTs).

She is currently a board member of CBTs and holds advisory and directorship positions in technology companies. Christiana is a regular speaker at local and international Law and Technology conferences. Christiana holds a Bachelor’s in Law from the Kapodistrian University of Athens, three (3) LL.M degrees: 1. in Common Law, 2. International Commercial and Business Law (UEA-UK) and 3. Computers and Telecommunications Law (Queen Mary-UoL). She also holds a Certificate in International Commercial Arbitration (Cologne-Germany) and a certificate in Digital Currencies from the University of Nicosia.

Αναλυτικό Κόστος Σεμιναρίου

Για Δικαιούχους ΑνΑΔ

  • € 234.00
  • € 119.00
  • € 44.46
  • € 115.00

Για μη-Δικαιούχους ΑνΑΔ

  • € 221.00
  • € 0.00
  • € 41.99
  • € 221.00

Κοστολογικές Πληροφορίες

further discounts may apply in the case of more than one participants from the same company

ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ

Τρίτη - 01 Νοε 2022

Ώρα

09:00 - 12:45

Τοποθεσία:

OnLine Virtual Classroom

Τετάρτη - 02 Νοε 2022

Ώρα

09:00 - 12:45

Τοποθεσία:

OnLine Virtual Classroom

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