AML Compliance for Crypto Investments

Home Events AML Compliance for Crypto Investments

AML Compliance for Crypto Investments

Webinar’s Agenda

08:45 – 09:00  Registration
09:00 – 11:00
  • Introduction: AML/CFT Compliance
  • Current Regulatory Landscape
    • Europe/Cyprus
    • UK
    • US
11:00 – 11:15 Break
11:15 – 13:15
  • Crypto Currencies: AML Procedures
    • Onboarding Process
    • Money Flow
    • Risk Based Monitoring
    • Typologies
    • Personnel
    • Best Practices
13:15 – 13:30 Break
13:30 – 14:30
  • AML and Governance
  • New Technologies and AML
  • Q&A

# This seminar is not HRDA eligible and therefore no HRDA subsidy applies. However, an additional 20% discount applies for registrations until the 21st April 2023.


May 24 2023


08:45 - 14:30

More Info

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MS Teams
MNK Risk Consulting Ltd


MNK Risk Consulting Ltd
+357 25508201
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