14th Crypto AML Compliance Training 28.2 - 3.3 (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: 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 &a…
- Trainer: Phyllis Atkinson
- Trainer: Federico Paesano
13th Crypto AML Compliance Training 21-24 Feb 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 &a…
- Trainer: Phyllis Atkinson
- Trainer: Federico Paesano
Crypto AML Course AFP/AFSA/ABF
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 &a…
- Trainer: Phyllis Atkinson
- Trainer: Federico Paesano
Cryptocurrency AML (AFP/CAB)
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 specif context. Learning Objectives: Review relevant FATF recommendation for virtual assets and global DLT frameworks. Learn how to investigate blockchain transactions using block explorers. Identify & rate users and the risks associated with virtual assets. Learn about the various blockchain analysis service providers & investigative technics. See …
- Trainer: Phyllis Atkinson
- Trainer: Federico Paesano