Instructor-led training programmes delivered virtually to anti-corruption institutions or open to public registration
Course Image 3-5 October 2023 Crypto AML CCC Australia

3-5 October 2023 Crypto AML CCC Australia

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.
Course Image Crypto GIJC 2023

Crypto GIJC 2023

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:  Obtain in-depth knowledge about cryptocurrencies and blockchain, their origin, functioning, proof of work and proof of stake, addresses and keys. 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.
Course Image 12-14 September Crypto AML Bermuda

12-14 September Crypto AML Bermuda

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:  Obtain in-depth knowledge about cryptocurrencies and blockchain, their origin, functioning, proof of work and proof of stake, addresses and keys. 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.
Course Image 4-7 December 2023 Crypto AML Compliance

4-7 December 2023 Crypto AML Compliance

Date: 4-7 December 2023 (15:00-18:30 CET). 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:  Obtain in-depth knowledge about cryptocurrencies and blockchain, their origin, functioning, proof of work and proof of stake, addresses and keys. 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.
Stripe Payment
Course Image 7-10 November 2023 Crypto AML Compliance

7-10 November 2023 Crypto AML Compliance

Date: 7-10 November 2023 (9:00-12:30 CET). 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:  Obtain in-depth knowledge about cryptocurrencies and blockchain, their origin, functioning, proof of work and proof of stake, addresses and keys. 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.
Stripe Payment
Course Image 14-17 November 2023 Crypto AML Compliance

14-17 November 2023 Crypto AML Compliance

Date: 14-17 November 2023 (9:00-12:30 CET). 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:  Obtain in-depth knowledge about cryptocurrencies and blockchain, their origin, functioning, proof of work and proof of stake, addresses and keys. 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.
Stripe Payment