Money Laundering, Terrorist Financing & the role of Blockchain & Cryptocurrencies
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Νομοθεσία, Νομική & Δικηγόροι
ΠΕΡΙΓΡΑΦΗ
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
- Understanding money laundering and terrorist financing.
- Define the fundamental elements of the AML & TF framework.
- Understand what is blockchain and how does it works.
- Understand how cryptocurrencies can be used for illegal activities.
- Comprehend how blockchain technology can enhance the KYC/AML process.
- Suggest blockchain-based against anti-money laundering activities.
- Justify the use of blockchain technology in KYC procedures, taking into account the requirements for the identification and verification.
- Utilize blockchain to improve business secutiry and efficiency.
- Promote the use of blockchain technology in their company's AML/KYC procedures.
- Encourag companies to explore the integration of blockchain into their AML departments.
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
Compliance Managers/Officers, Lawyers, Internal & External legal advisors, Attorneys of the Republic, Blockchain technologists & Developers, Law students, Researchers, Drafters, Government Agencies, Managers of all Functions (HR/Projects/Strategy/Technology/Innovation), Corporate Administrators, Legal Advisors, Legal Service Professionals, Financial advisors, Executives & Senior Managers, Digital Transformation Heads.Officers/Team Members
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
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
- € 210.00
- € 102.00
- € 0.00
- € 108.00
Για μη-Δικαιούχους ΑνΑΔ
- € 210.00
- € 0.00
- € 39.90
- € 210.00
Κοστολογικές Πληροφορίες
Ειδική τιμή για μη-δικαιούχους ΑνΑΔ
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Πέμπτη - 30 Νοε 2023
Ώρα
09:00 - 15:45
ΕΚΠΑΙΔΕΥΤΗΣ:
Χριστιάνα ΑριστείδουΤοποθεσία:
OnLine Virtual Classroom