This webinar is in English.
Webinar description:
Blockchain technology is an attractive choice for enterprises to transform and innovate their business processes and it is now revolutionizing the world of business by transforming the way transactions are conducted and by disrupting almost every industry.
Today, the anti-money laundering & terrorist financing (AML & TF) regime demands compliance from businesses more than ever before. At the same time, new innovative and effective Blockchain-based projects can be created ranging from transaction monitoring and regulatory reporting to identity management and compliance improvement. On the other hand, it appears that cryptocurrencies’ anonymity encourages criminals to make illegitimate activities with the use of cryptocurrencies.
This 1-hour webinar is designed to provide an overview of blockchain technology, and the amendments brought by the 5th Anti-Money Laundering Directive (AMLD5) that affect the cryptocurrency space. It also considers Blockchain’s potential impact in the future of preventing money laundering and improving KYC/AML compliance regimes. At the same time, the course provides the risks and challenges of the increased use of cryptocurrencies by which illegitimate activities can be made.
Webinar Objectives:
The webinar is addressed to:
This 1-hour free webinar is suitable for people from all kinds of backgrounds who want to consider Blockchain’s potential impact in the future of preventing money laundering and improving KYC/AML compliance regimes, including:
The webinar will cover the following topics:
Course dates
Class hours
Training certificate
Level
Method of instruction
Language
Laptop