Mastering AML in Cryptocurrency Compliance

- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Λογιστικά/ Έλεγχος/ Φορολογικά - Νομοθεσία, Νομική & Δικηγόροι

09 Απρ 2024 09:00 09 Απρ 2024 17:15
Αγγλικά
7 ώρες ( 1 ημέρα )
Mastering AML in Cryptocurrency Compliance

ΠΕΡΙΓΡΑΦΗ

This programme places a strategic emphasis on Crypto, exploring the unique challenges and opportunities it presents in the AML landscape. Throughout the day, participants will gain a profound understanding of the intersection between digital currencies and financial crime, exploring key regulatory frameworks, emerging trends, and cutting-edge AML techniques tailored specifically for the Crypto domain. 

The programme offers an opportunity to engage in dynamic discussions, practical case studies, and real-world scenarios to equip professionals with the knowledge and skills needed to navigate the evolving landscape of AML in the fast-paced world of Cryptocurrency.

ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ

By the end of the programme, participants will be able to:

  • Understand Crypto AML Fundamentals
  • Navigate Regulatory Frameworks
  • Identify AML Risks in Cryptocurrency Transactions
  • Implement Effective AML Procedures in Crypto Businesses
  • Understand Technologies and Future Trends

ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ

  • Regulatory Compliance Officers
  • AML Officers
  • CFOs
  • Directors
  • Senior Managers
  • National supervisors
  • Regulators
  • Financial services bodies
  • Chief legal officers
  • Legal advisors

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

Training Outline 

Introduction to Cryptocurrency and Anti-Money Laundering (AML)

  • Overview of Cryptocurrency
    • Definition and types of cryptocurrencies
    • Key features of Blockchain technology
  • Introduction to Anti-Money Laundering (AML)
    • Definition and importance
    • Regulatory landscape and global initiatives

 

Understanding Crypto Risks and Vulnerabilities

  • Crypto Risks
    • Anonymity and pseudonymity in cryptocurrency transactions
    • Darknet marketplaces and illicit activities
  • Vulnerabilities in Crypto Exchanges
    • Overview of crypto exchanges
    • Case studies of past security breaches

 

AML Frameworks in the Crypto Space

  • Regulatory Requirements
    • Overview of global AML regulations for cryptocurrency
    • Jurisdictional differences and compliance challenges
  • AML Compliance Programs
    • Elements of an effective AML program
    • Risk assessment and mitigation strategies

 

Customer Due Diligence (CDD) in Crypto

  • Importance of CDD
    • Identifying customers in the crypto space
    • Enhanced due diligence for high-risk customers
  • KYC (Know Your Customer) Procedures
    • Document verification and identity validation
    • Implementing robust KYC processes

 

Transaction Monitoring and Suspicious Activity Reporting

  • Transaction Monitoring
    • Automated tools and techniques
    • Identifying red flags and unusual patterns
  • Suspicious Activity Reporting
    • Reporting obligations for crypto businesses
    • Case studies on successful reporting

 

Cryptocurrency Investigations and Law Enforcement Collaboration

  • Tracing Cryptocurrency Transactions
    • Tools and techniques for Blockchain analysis
    • Real-life examples of successful investigations
  • Collaboration with Law Enforcement
    • Building relationships with law enforcement agencies
    • Legal considerations and data sharing

 

Emerging Trends and Technologies in AML for Crypto

  • Dealing with Privacy Coins
    • Challenges and solutions
    • Regulatory responses to privacy-focused cryptocurrencies
  • Artificial Intelligence in AML
    • Role of AI in detecting suspicious activities
    • Implementation and best practices

 

Interactive Workshops and Case Studies

  • Exercises on risk assessment
  • Analyzing real-world AML cases in the crypto space

 

Best Practices and Future Developments

  • Industry Best Practices
    • Implementing effective AML controls
    • Continuous improvement and adaptation
  • Future Developments in Crypto AML
    • Evolving regulatory landscape
    • Technological advancements and their impact


Training Style  

The programme is covered in a dynamic full-day course on AML with a complete focus on the crypto landscape. The training consists of insightful lectures, real-world case studies, and interactive discussions. It will cover crypto-specific AML challenges, equipping participants with practical skills to navigate and mitigate risks in this rapidly evolving financial frontier. 

 

CPD Recognition 

This programme may be approved for up to 7 CPD units in Financial Regulation and AML. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership. 

This training course may be approved as an external activity under the  new  ACAMS  recertification  category  ”non-ACAMS credits” for up to 7 CPD units. Eligibility criteria and CPD Units are verified directly by the Association of Anti-Money Laundering Specialists (ACAMS). To read more about the non-ACAMS credits policies and eligibility criteria please  click here.

Πληροφορίες Εκπαιδευτή
Nadine Ghosn Eid - Certified Anti-Money Laundering Specialist (CAMS)

Nadine Ghosn Eid is the Founder of BeyondComply, a compliance consultancy and training firm established to help financial services companies understand and overcome the challenges arising from compliance, regulation, and market developments. Nadine is a Certified Anti-Money Laundering Specialist (CAMS) based in Beirut who’s been a Speaker in various Global Compliance and Financial Crime Prevention Conferences, and has more than 26 years of Banking Experience with a focus on Compliance, Treasury, Capital Markets and Private Banking, in addition to 17 years of concentration in the Cards and Payments Industry. Nadine serves as a Professional Consultant in Anti-Money Laundering, Governance Risk & Compliance, Regulatory Compliance, Data Protection, and Cards Industry Rules and Regulations. She is also certified as a Trainer by the European Institute of Management and Finance (EIMF), an EU GDPR Foundation and Practitioner by The Knowledge Academy UK, and in Financial Derivatives, Securities, and FSA Regulations by the UK’s Chartered Institute for Securities & Investments (CISI). Nadine currently holds also the position of Director of Compliance & Regulatory Affairs at areeba, a Leading Regional Financial Technology company specialized in the payment cards and electronic services and in offering issuing and acquiring services to banks, other financial institutions, merchants and retailers. Prior to areeba, Nadine worked for 14 years with CSCBank sal, a regional leader in the card and electronic payment processing industry, of which the last three years have been also as Head of Compliance. Nadine holds a Master’s Degree in Money and Banking from The American University of Beirut. She has an extended financial experience in the Middle Eastern, African, American, and European markets. She is fluent in English, French and Arabic, and is no stranger to EU and US legislations, having worked for multiple banks that do business in European and American markets.

Αναλυτικό Κόστος Σεμιναρίου
  • € 260.00
  • € 0.00
  • € 49.40
  • € 260.00
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ

Τρίτη - 09 Απρ 2024

Ώρα

09:00 - 17:15

ΕΚΠΑΙΔΕΥΤΗΣ:

Nadine Ghosn Eid

Τοποθεσία:

OnLine Virtual Classroom

Εκδήλωση Ενδιαφέροντος : Mastering AML in Cryptocurrency Compliance

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2 ώρες (1 ημέρα)

Αγγλικά

eLearning

CySEC 10 CPD Bundle 1...

The CPD bundle includes the following modules – Cybersecurity Awareness, Digital Operational Resilience Act (DORA), and Fundamentals of Environmental, Social & ...

31/01/2025 11:43

Αγγλικά

eLearning

Fundamentals of Environmental, Social & Governance (ESG) Reporting & C...

Generally speaking, sustainable finance can be defined as the process of considering Environmental, Social and Governance (ESG) factors when making investment d...

31/01/2025 11:43

Αγγλικά

eLearning

Treating Customers Fairly and Handling Complaints in the Financial Ser...

Description This course will help you to increase your knowledge in theory and practice about how to treat your customers fairly and in a compliant manner. I...

31/01/2025 11:43

Αγγλικά

eLearning

CySEC 15 CPD Bundle 1...

The course includes: MiFID II Overview European Market Infrastructure Regulation (EMIR) Overview Anti-Money Laundering and Terrorism Financing Fundame...

31/01/2025 11:43

Αγγλικά

eLearning

The Fund Industry: Latest Regulatory Framework...

Description This course offers a comprehensive introduction to AIF, AIFM, AIFMD, and UCITS. It addresses the various categories and legal forms of AIFs, the ...

31/01/2025 11:43

Αγγλικά

eLearning

CISI International Introduction to Investment...

Description The International Introduction to Investment offers a broad introduction to the financial services professional sector, with a specific focus on ...

31/01/2025 11:43

Αγγλικά

eLearning

Risk Management for Law Firms...

This short course provides participants with a comprehensive understanding of risk management principles and practices specifically tailored to the legal indust...

31/01/2025 11:43

2 ώρες (1 ημέρα)

Αγγλικά

eLearning