Understanding Virtual Assets and Anti-Money Laundering Regulations
Duration : 60 Minutes
Justin Muscolino,
Justin Muscolino brings over 20 years of wide-ranging experience in compliance, training, and regulation in the financial services sector. Most recently, he served as Head of Compliance Training at Bank of China where he led the compliance training function and created and monitored the annual tra Read more
Over the past ten years, there has been an extraordinary increase in the quantity of novel digital instruments that offer convenient, rapid, and cost-effective global payments and transfers. These digital representations of value and contractual rights belong to a wide-ranging and expanding group of assets. Terms commonly used in the market to describe these new products include cryptocurrencies, digital currencies, crypto assets, and virtual assets. They all refer to systems that store and represent value and rights in digital form. Many of the widely recognized digital assets utilize cryptographic technology to ensure secure transactions and regulate the creation of new units. These assets are supported by distributed ledger technology (DLT), such as blockchain, which constructs a ledger or database that is distributed across a network and maintained collectively.
Course Objectives:
Due to ever changing regulatory landscape for cryptocurrencies, rules & regulations keep evolving and new ones are added. Cryptocurrencies are still new and people around the world are starting to understand their implications and use. Understanding the rules & regulations domestically is important, but also others around the world when it comes to AML. During this webinar, we will go over the current rules and regulations around the world and learn how they are incorporated into your roles and responsibilities. In, we will discuss the future of regulations and where they can go from its infancy.
Course Outline:
• Overview
• Understanding cryptos
• Current and Future of regulations
• Future use and possibilities
What You Get:
• Training Materials
• Live Q&A Session with our Expert
• Participation Certificate
• Access to Signup Community (Optional)
• Reward Points
Who Will Benefit:
• Compliance Professionals
• Legal Professionals
• Risk Management Professionals
• Operations Professionals
• Technology Professionals
Please reach us at 1-888-844-8963 for any further assistance or if you wish to register
100% MONEY BACK GUARANTEED
Refund / Cancellation policyGet In Touch
Similar Trainings
AML Training on Red Flags
LIVE : Scheduled on
02-May-2024 :01:00 PM EDT
|
Regulation E - The Basics and Error Resolution
LIVE : Scheduled on
03-May-2024 :01:00 PM EDT
|
AML Regulations in 2024: Understanding and Applying the Implications
LIVE : Scheduled on
07-May-2024 :03:00 PM EDT
|
