Cryptocurrency and blockchain assets present new challenges and opportunities for financial crime. Financial institutions need to remain vigilant and be agile to stay ahead of nefarious actors. This seminar will review the key considerations for AML risk management in relation to cryptocurrency and blockchain assets.
All financial services professionals with an interest in blockchain and crypto-related assets, especially acting and potential MLROs and compliance professionals wishing to keep themselves updated.
Having attended this course, delegates will:
• What are cryptocurrencies, what is the blockchain and how do they work?
• How cryptocurrencies and blockchain can be used to support criminal aims and objectives
• Identifying AML high risk indicators in cryptocurrency transaction