Name: Artificial Intelligence (AI), Crypto Asset, Blockchain Risks, And The New Eu Regulations For Crypto Asset Services
Start: 2023-12-06
End: 2023-12-06
Location: MS Teams

December 2023

Artificial Intelligence (AI), Crypto Asset, Blockchain Risks, And The New Eu Regulations For Crypto Asset Services

08:45 – 09:00 Registration 09:00 – 11:30 ARTFICIAL INTELLIGENCE & BLOCKCHAIN ...

06 Dec

08:45 - 14:30

MS Teams

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GDPR and AML – compliance obligations and data management – DAY 1

Webinar’s Agenda 08:45 – 09:00 Registration 09:00 – 11:00 Introduction to the ...

07 Dec

08:45 - 15:30

MS Teams

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GDPR and AML – compliance obligations and data management – DAY 2

Webinar’s Agenda 08:45 – 09:00 Registration 09:00 – 11:00 Introduction to Anti ...

08 Dec

08:45 - 15:30

MS Teams

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Marketing and Distribution of Funds

Webinar’s Agenda 08:45 – 09:00 Registration 09:00 – 11:00 Intro- Overview of the ...

08 Dec

08:45 - 14:30

MS Teams

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Prevention & Suppression of Money Laundering (ML) & Terrorist Financing (TF) and EU Sanctions (Overview)

08:45 – 09:00 Registration 09:00 – 11:00 Intro- Overview of the Industry ...

15 Dec

08:45 - 14:30

MS Teams

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Past & Upcoming CPD training seminars

Artificial Intelligence (AI), Crypto Asset, Blockchain Risks, And The New Eu Regulations For Crypto Asset Services

GDPR and AML – compliance obligations and data management – DAY 1

GDPR and AML – compliance obligations and data management – DAY 2

Marketing and Distribution of Funds

Prevention & Suppression of Money Laundering (ML) & Terrorist Financing (TF) and EU Sanctions (Overview)