6-9 June 2023: Crypto AML Compliance
Date: 6-9 June 2023 (9:00-12:30 CEST).
Review blockchain essentials and move beyond to investigate and prevent the use of cryptocurrencies for money laundering and terrorism financing. Learn how to develop or adapt existing AML/CFT policies and investigative techniques to the specific context. Learning Objectives:
Review relevant FATF Recommendation for virtual assets and global Distributed Ledger Technology (DLT) frameworks.
Learn how to investigate blockchain transactions using block explorers.
Identify and rate users and the risks associated with virtual assets.
Learn about the various blockchain analysis service providers & investigative techniques.
See how compliance requirements apply to virtual assets.
- Trainer: Phyllis Atkinson
- Trainer: Federico Paesano
26-29 Jun 2023: Crypto AML Compliance Training
Date: 26-29 June 2023 (9:00-12:30 CEST).
Review blockchain essentials and move beyond to investigate and prevent the use of cryptocurrencies for money laundering and terrorism financing. Learn how to develop or adapt existing AML/CFT policies and investigative techniques to the specific context. Learning Objectives:
Review relevant FATF Recommendation for virtual assets and global Distributed Ledger Technology (DLT) frameworks.
Learn how to investigate blockchain transactions using block explorers.
Identify and rate users and the risks associated with virtual assets.
Learn about the various blockchain analysis service providers & investigative techniques.
See how compliance requirements apply to virtual assets.
- Trainer: Phyllis Atkinson
- Trainer: Federico Paesano
Curso Planificación Estrategica Para El Sector Público
El curso virtual asincrónico ofrecerá un análisis comprehensivo del rol de la planificación estratégica en el fortalecimiento de la Gestión Pública, a partir del estudio de las normas y disposiciones recientemente emitidas sobre la materia.
El participante aprenderá sobre la planificación en medio de la dinámica de la Administración Financiera del Sector Público (AF-SP), su rol e importancia para alcanzar los Resultados Prioritarios perseguidos por las Políticas Nacionales y aportar con efectividad en la Gestión de la Cadena de Valor Público. Beca completa gracias al Programa GFP Subnacional de la Cooperación Suiza - SECO. Enlace para inscripciones: https://forms.gle/mrUxtapZdjsmGrDv8
- Trainer: Limberg Chero
Cryptocurrency AML (AFP/CAB)
Review blockchain essentials and move beyond to investigate and prevent the use of cryptocurrencies for money laundering and terrorism financing. Learn how to develop or adapt existing AML/CFT policies and investigative techniques to the specif context. Learning Objectives:
Review relevant FATF recommendation for virtual assets and global DLT frameworks.
Learn how to investigate blockchain transactions using block explorers.
Identify & rate users and the risks associated with virtual assets.
Learn about the various blockchain analysis service providers & investigative technics.
See how compliance is applied to Virtual Assets.
- Trainer: Phyllis Atkinson
- Trainer: Federico Paesano