2019 Risk & Compliance CPD Seminar Series – Seminar 2: Managing AML risk in digital currency transactions

Professional Development

Overview

This seminar forms part of the 2019 Risk & Compliance CPD Seminar Series – a series of 10 CPD seminars, which take place once a month.

The 2019 Risk & Compliance CPD Seminar Series provides essential updates for those working in compliance and risk management roles, delivered by industry recognised experts. This series will comprise 10 monthly seminars of 60 minutes, inclusive of a 15-minute Q&A, covering a wide range of topics.

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07 Feb 2019 - 12 Dec 2019

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Suitable For

Professionals working in compliance and risk management roles

1 CPD hours

1 hour

Jersey

This course has already run and a new date has not yet been scheduled. Please contact us to register your interest.

TIMINGS

Seminars

12:00-13:00 (Registration from 11:45)
Venue: Jersey International Business School

BENEFITS

Hard copies of speakers’ notes/slides are provided – subject to availability
Certificates of attendance are provided
Refreshments are provided
1 hour of CPD

TUTOR

Andrew Horbury, Head of Blockchain & Cryptocurrency at BPP

Andrew Horbury is Head of Blockchain and Cryptocurrency at BPP Professional Education.

Andrew provides training & consulting to a variety of both financial and non-financial services firms on FinTech, with a core focus on Blockchain and Virtual Currency and the AML/CFT risks presented by them.

Andrew is the Founder of Blackfort Digital Currency Management, a specialist cryptocurrency and blockchain firm and is a Special Advisor on AML/CFT Risk Management for Blockchain Jersey.

Andrew has previously spent time in London, Jersey and Luxembourg working in Wealth and Investment Management for leading financial institutions such as UBS and Blackrock.

Educated at Victoria College in Jersey, Andrew obtained a Diploma in Law from the University of London and studied International Financial Services (BSc) at Jersey International Business School. Andrew holds an Advanced Certificate in Managing Virtual Currency Financial Crime Risks as well as a number of qualifications awarded by the Chartered Institute for Securities and Investment.