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

Mar 10 - Mar 13, 2023

Class hours

10/03/2023 & 13/03/2023 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

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