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Introduction to Blockchain, Crypto assets and the 5th AML Directive (Free Live Webinar)

Description

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:

  1. Understand blockchain technology and cryptocurrencies
  2. Comprehend the main amendments brought by the 5th Anti-Money for the cryptocurrency space
  3. Understand how Blockchain technology could improve the AML & TF regime
  4. Realize how cryptocurrencies can be used for illegitimate activities

 

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:  

  • compliance officers,
  • Accountants and Auditors
  • Lawyers,
  • Officers and Bankers in Financial Institutions
  • Internal and external legal advisors,
  • Blockchain technologists and developers,
  • IT professionals,

 

The webinar will cover the following topics:

  1. A brief overview of Blockchain Technology and cryptocurrencies
  2. How the 5th AML affects the cryptocurrency business
  3. How Blockchain improves the AML compliance procedures.
  4. How Blockchain encourages criminal activities.

Summary

Course dates

Dec 10 - Dec 10, 2020

Class hours

16:00 - 17:00

Training certificate

Infocredit Professional Education (IPE)

Level

2

Method of instruction

online

Language

English

Laptop

required

Course Instructors

Christiana Aristidou

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