COURSES

This training course is designed to examine the relationship between money laundering & terrorist financing with blockchain technology, while it provides an explanation of what is blockchain technology and how it works.  Having a general understanding of the AML & TF regime and the blockchain technology, the course encourages participants to consider 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.

As per the Law 87(I) / 2017 and European Regulation CRR / CRD IV specific methods should be followed for managing and mitigating risk exposures. This course aims to introduce and analyze the main risk categories and provide examples of treatment as per European and International regulatory standards.

As the United States, and European Union, continue to lead a global sanctions program against Russian Federation, a program  that has been unprecedented in its complexity, scope, speed, and impact is forcing jurisdictional authorities, financial institutions, and professionals in various vulnerable industries to develop or strengthen their sanctions implementation programs in order to address urgent collective demands, protect their reputations, and meet elevated compliance and risk management expectations.

This course is in English.

Το σεμινάριο στοχεύει προς την ενημέρωση των κινδύνων που ελλοχεύουν στον κυβερνοχώρο, και πως οι εγκληματίες επικεντρώνονται στην εξαπάτηση του ανθρώπινου παράγοντα (Social Engineering) ενώ τα αυτόματα συστήματα ασφαλείας βελτιώνονται. Επομένως η έγκαιρη ευαισθητοποίηση κρίνεται απαραίτητη, ως η αναγκαία πρόσθετη ασπίδα ασφαλείας προς τα επιχειρησιακά αλλά και προσωπικά συμφέροντα.