Программы обучения под руководством инструктора, проводимые онлайн для учреждений по борьбе с коррупцией или открытые для публичной регистрации
Course Image 14th Crypto AML Compliance Training 28.2 - 3.3 (15:00-18:30 CET)

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…
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Course Image 13th Crypto AML Compliance Training 21-24 Feb 2023 (9:00-12:30 CET)

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…
Course Image Cryptocurrency AML (AFP/CAB)

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 …