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.

Αναλυτικό Κόστος Σεμιναρίου

Για Δικαιούχους ΑνΑΔ

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

Για μη-Δικαιούχους ΑνΑΔ

  • € 234.00
  • € 13.00
  • € 41.99
  • € 221.00

Costing Information:

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

ΕΚΠΑΙΔΕΥΤΗΣ:

Χριστιάνα Αριστείδου

Τοποθεσία:

OnLine Virtual Classroom

Τετάρτη - 02 Νοε 2022

Ώρα

09:00 - 12:45

ΕΚΠΑΙΔΕΥΤΗΣ:

Χριστιάνα Αριστείδου

Τοποθεσία:

OnLine Virtual Classroom

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