Description

Seminar Scope

• 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. 
• Encourage companies to explore the integration of blockchain into their AML departments.

Best Suitable for

• Compliance Managers/officers
• Lawyers
• Internal and external legal advisors,
• Attorneys of the Republic
• Blockchain technologists and developers
• Law Students, Researchers, Drafters
• Government Agencies
• Managers of all Functions (HR, Projects, Strategy, Technology, Innovation)
• Corporate Administrators
• Legal Advisors, Legal Projects Managers and Legal Analyst
• Legal Service Professionals
• Graduate/Junior Lawyers
• Financial advisors
• Professionals in the banking sector
• Executives and senior managers
• Digital Transformation Heads, Officers and Team Members

More Information

• Fight against money laundering and terrorist financing
• Understanding Blockchain Technology
• The basics about Cryptocurrencies
• The growing use of cryptocurrency in criminal activity