The course is designed to support virtual assets (VA) enthusiasts and users, as well as risk professionals, including anti-money laundering professionals, to understand more about the development of VA and how to manage associated financial crime risks.
Delegates will be provided with the opportunity to learn more about the role of the regulated sector in fighting financial crime and preventing the financing of terrorism, and of the international laws and regulations that support these aims. We will look at some of the very latest international regulatory developments and guidance on how to manage financial crime risks relating to VA.
Using case studies, exercises and personal challenges, delegates will be encouraged to develop a practical understanding on how to manage VA risks and how to meet the personal and corporate responsibilities.
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