AML and Blockchain: A Developing Relationship


Participants will:

  • briefly explore the Anti-Money Laundering and Terrorist Financing regimes
  • have an overview of the blockchain fundamentals
  • discuss a number of solutions to improve the AML and KYC processes
  • comprehend the relationship between blockchain, and anti-money laundering regime

Target Audience:

  • Compliance officers
  • Lawyers
  • internal and external legal advisors
  • blockchain technologists and developers
  • IT professionals
  • Law students
  • Junior Lawyers
  • Law researchers
  • Graduate Lawyers
  • Financial advisors
  • Executives and senior managers
  • Software Developers
  • Professionals in the banking sector (Including neo and challenger banks)
  • Financial advisors
  • Innovation leaders and members of Innovations labs
  • Government Agencies
  • HR Managers
  • Corporate Administrators
  • Strategy Managers
  • Technology Strategy Leaders
  • Digital Transformation Heads, Officers and Team Members

CPD accreditation:

*The course may be approved for up to 7CPD units verified directly by the participant's association, regulator or other bodies which holds membership.

** For the Cyprus Bar Association Members this counts as part of their Continuous Professional Development, qualified as Non-verifiable CPDs.

 This course can be offered inhouse, customised to your business needs.

*Infocredit Professional Education division (IPE)  holds the right to postpone or cancell any seminar within a logical time frame near to the start date of the seminar, in the case whereas no adequate number of participants is registered i .e. less than 6 persons and/or in the case that out of the list of registered people are not included at least 4 employed people  ( as per HRDA guidelines). You can access  HRDA guidelines by clicking the link


Course dates

May 15 - May 16, 2024

Class hours

15/05/2024 & 16/05/2024 09:00-12:45


HRDA Approved

Training certificate

Human Resource Development Authority of Cyprus (HRDA)

Mode of study


Method of instruction




Educational material






Course Instructors

Christiana Aristidou

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Quick and Easy Registration

For Companies and Unemployed Individuals, the prices shown below are after the deduction of the HRDA subsidy.

More information is provided during the registration process, including the HRDA Terms and Conditions for eligibility.

VAT (19%) is included on the prices below.


Unemployed (CY)


Payment: JCC

Discount Policies
1st - 8th -100.00% 0.00€

For more information

+357 22398000
[email protected]
8 seats remaining
International and non- HRDA eligible


Payment: JCC

Discount Policies
1st - 10th -20.00% 295.12€

For more information

+357 22398000
[email protected]
10 seats remaining
Company (CY)


Payment: JCC

Discount Policies
1st - 2nd -0.00% 170.00€

For more information

+357 22398000
[email protected]
24 seats remaining

Need help to register? Please call us at +357 22398000

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