Digital Assets and Anti-Money Laundering Practices
Shasat has developed this exclusive Digital Assets and Anti Money Laundering Practices training program. This is an in-depth 90-minute long training course for professionals at all levels in finance, fintech, legal, trade, real estate, gambling, and the professional services sector. It provides up-to-date and the most relevant knowledge of Anti Money Laundering (“AML”) / Combatting the Financing of Terrorism (“CFT”), regulatory framework, challenges and lessons learned from recent scandals, digital assets, risk indicators, new regulations, and best practices. With the rise of disruptive technologies and increased global use of digital currencies, criminals have developed new money laundering methods that allow them to use digital assets to conduct transactions quickly and anonymously. This course would provide a lot of risk indicators to examine how an organization can create an effective AML/CFT culture.
Regardless of the size of a financial institution a sound AML program must have a good governance structure framework and a knowledgeable team. This short course has been created to fit around your busy lives.
Key Learning Features:
- What are digital assets and digital currencies
- Risk indicators and assessment
- Vulnerabilities of financial institutions from money laundering and terrorist financing
- Global legislations around AML sanctions and guidance
- Legislative developments and challenges for the financial institutions
- Impact on the Financial Fintech Insurance Trading and gambling industries
- Initial and ‘Ongoing’ Customer Due Diligence (CDD)
- Latest AML scandals failures and lessons learnt
- Examine complex global sanctions
- Management obligations and the risk-based approach
- Practical exercises ideas and management solutions
Who should attend?
The program has been designed for all business executives professionals chief compliance officers and professionals responsible for one or more aspects of compliance internal audit legal fraud prevention special investigations cybersecurity privacy ethics risk management anti-money laundering financial abuse operations and information technology.
Key take-aways
- Earn CPD Hours and a Professional Certificate issued by United Kingom's leading professional training provider
- You will complete the training program with a sound overview of the current essentials and a certificate to evidence your knowledge
Program Instructor
Shasat Faculty Member
CPD/ CPE
90 Minutes
Earn Professional Certificate
Each participant will be issued a training certificate which will certify that you have successfully completed the training course and the number of hours you spent to complete this training course. You can share the certificate with your employer and/or showcase it via social media.
Workshop Delivery
The workshop shall be delivered via WebEx. All the registered participants will receive the joining instructions via email for a live workshop. This will be a fully digital event including live-streamed presentation networking opportunities interactive Q&As engaging polls and post-event downloadable resources.
In-House Workshop
Besides our wide range of public courses we are proud to offer our In-house training services to our Global clients. This form of training is tailored to meet your business needs and also an effective way of training your teams which saves time and money and will improve the productivity of your employees making your business more competitive. If you would like to run this course as an In-house program in your organization with necessary customization to suit your needs then please contact us to discuss this further.
About Shasat:
Shasat is a UK based global Consulting Valuation and Training organization. We offer over 300 public and 200 in-house training courses every year in more than 70 Cities in six different languages. We cover topics such as IFRS US GAAP IPSAS Risk Management Internal Control Regulatory update Valuation Anti Money laundering Insurance and a full range of Professional Skill Development Courses.
Our faculty members share insights gained through hands-on implementation work and communicate the knowledge they have spent a number of years acquiring. We have some of the most experienced and knowledgeable professionals in our faculty with an average industry experience of over 20 years.
Shasat is partner-in learning with the Institute of Chartered Accountants in England & Wales (ICAEW) and also with the Committee of Sponsoring Organizations of the Treadway Commission (COSO) for professionals all around the world. Shasat is also a member of the World Compliance Association (WCA) in Europe.
Terms & Conditions
- Registration shall be confirmed upon receipt of payment.
- Replacement is permissible with a substitute attendee.
- To read all additional terms and conditions please our website: http://www.shasat.co.uk/terms-conditions/.
By completing and submitting this registration you confirm that you have read and understood the Shasat (UK) Limited’s Delegate Terms and Conditions and you agree to be bound by them.
Data Protection
For more information about how Shasat (UK) Limited use the information you provide please see our privacy policy at: https://shasat.co.uk/legal/privacy-policy/. in the Shasat Group or selected third parties please contact the customer service at [email protected].
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Event Venue
Online
GBP 99.00