AML & BLOCKCHAIN:A DEVELOPING RELATIONSHIP

Description

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

Summary

Course dates

Feb 22 - Feb 23, 2023

Class hours

22/02/2023 & 23/02/2023 09:00-12:45

Subsidy

HRDA Approved

Training certificate

Infocredit Professional Education (IPE)

Method of instruction

online

Language

English

Educational material

digital

Laptop

required

Payment

online

Course Instructors

Christiana Aristidou

read more
)

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)

333.20

Payment: JCC

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

For more information

+357 22398000
info@ipe.com.cy
8 seats remaining
International and non- HRDA eligible

333.20

Payment: JCC

Discount Policies
Participants
1st - 10th -10.00% 299.88€

For more information

+357 22398000
info@ipe.com.cy
10 seats remaining
Company (CY)

333.20

Payment: JCC

Discount Policies
Participants
1st - 2nd -0.00% 214.20€

For more information

+357 22398000
info@ipe.com.cy
28 seats remaining

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

We Are Here to Help