Online training

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.

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.

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.

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.

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.

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.