This one-day interactive seminar addresses core AML practices that may remain effective in the new paradigm of virtual and crypto-based currencies, changes that need to be implemented immediately and mandatory elements of a solid compliance program. This seminar is designed to provide you with a strong understanding of the principal elements and the knowledge required to lay the foundations of a compliance and risk management program at all levels.
Fortify Your Knowledge base and Compliance Skills Through:
• Learning practical AML principles and skills for onboarding, monitoring, detecting and reporting virtual currency transactions.
• Examining some real-life scenarios, discussing likely simulations and engaging in guided discussions.
• Acquiring the skills for implementing proper internal controls and risk management practices, policies and procedures at all levels.