22-23 November 2023 Crypto AML BULGARIA
Прегледайте основните принципи на блокчейна и отидете отвъд, за да разследвате и предотвратите използването на криптовалути за пране на пари и финансиране на тероризъм.
Цели на обучението:
Научете основите на криптовалутата и как работят
Научете как да проучвате блокчейн транзакции с помощта на изследователи на блокове.
Научете за различните доставчици на услуги за анализ на блокчейн и техники за разследване.
Прегледайте съответната препоръка на FATF за виртуални активи и глобални рамки за технологията на разпределената книга (DLT).
- Trainer: Federico Paesano
20-21 November 2023 Crypto AML BULGARIA
Прегледайте основните принципи на блокчейна и отидете отвъд, за да разследвате и предотвратите използването на криптовалути за пране на пари и финансиране на тероризъм.
Цели на обучението:
Научете основите на криптовалутата и как работят
Научете как да проучвате блокчейн транзакции с помощта на изследователи на блокове.
Научете за различните доставчици на услуги за анализ на блокчейн и техники за разследване.
Прегледайте съответната препоръка на FATF за виртуални активи и глобални рамки за технологията на разпределената книга (DLT).
- Trainer: Federico Paesano
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.
- Trainer: Federico Paesano
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.
- Trainer: Federico Paesano
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.
- Trainer: Federico Paesano
Curso Planificación Estrategica Para El Sector Público CPESP6
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