7th Crypto AML Compliance - 26/29 July 2021
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 polic…
- Trainer: Federico Paesano
6th Crypto AML Compliance - 28 June/1 July 2021
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 polic…
- Trainer: Federico Paesano
5th Crypto AML Compliance June 21
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 polic…
4th Crypto AML Compliance Apr 21
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 polic…
- Trainer: Federico Paesano
3rd Crypto AML Compliance Mar 21
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 polic…
- Trainer: Federico Paesano