Instructor-led training programmes delivered virtually to anti-corruption institutions or open to public registration
Course Image 26-29 Jun 2023: Crypto AML Compliance Training

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.
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Course Image 17-20 Apr 2023: Crypto AML Compliance Training

17-20 Apr 2023: Crypto AML Compliance Training

Date: 17-20 April 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.
Course Image 28 Feb-3 Mar: AML Compliance Training

28 Feb-3 Mar: AML Compliance Training

Date: 28 February-3 March 2023 (15:00-18:30 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.
Course Image 21-24 Feb: Crypto AML Compliance Training

21-24 Feb: Crypto AML Compliance Training

Date: 21-24 February 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:  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.