Anti Money Laundering (AML CFT) and Virtual Currencies

Anti Money Laundering (AML CFT) and Virtual Currencies

Do you know that Virtual Currencies (VCs) may be an attractive avenue for money launderers?

Do you want to learn about Virtual Currencies (VCs) or Digital Currencies, their Environment, Risks Involved, and broader possible AML/CFT measures?

If the answer to the above questions is yes, then this course is for you.

Important:

This course is for educational purposes only, and this course should not be taken as any opinion or fact on any specific matter or issue, now or later. Further, this course is not prepared for any specific country or jurisdiction or company or organization, or institution. This course is a broader and general course for gaining knowledge and understanding of the topics covered . 

What Will You Learn In This Course?

This course is divided into different Modules, to explain to you practical concepts of Anti Money Laundering AML / Countering Financing of Terrorism CFT with reference to AML/CFT Guidelines and FATF Recommendations related to VCs.

In this course, you will learn about Virtual Currencies and Digital Currencies, Bitcoin, Blockchain Technology, its importance, and history, Metaverse, Non-Fungible Tokens (NFTs), and their characteristics, FIAT Currency, Decentralized and Centralized Environments, Money Laundering, and Terrorist Financing in VCs.

You will learn about Anti Money Laundering (AML) measures, including the Risk-Based Approach (RBA), broader Due Diligence requirements, VCs wire transfers, new processes, and technologies, suspicious activities, monitoring, and record-keeping, documentation, case studies, etc.

Who Should Attend This Course:

• Professionals working in Financial Institutions, including Banks, Investment Banks, Leasing, Brokerage Houses, Stock Market, Payment Gateways, Money Exchange Companies, 

• Business owners, or Entrepreneurs,

• Compliance professionals, AML / CFT Professionals, MLROs, DMLROs, 

• Risk Analysts and Risk Managers,

• Risk Management Consultants,

• Internal Auditors or Internal Controls Professionals,

• Compliance students, CAMS students, and other Students willing to learn about this specialized topic,

• Others who want to gain knowledge about VCs, Digital Currencies, and AML/CFT measures.

Learn about Virtual Currencies (VCs) and Broader AML / CFT Measures

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What you will learn

• You will learn about Money Laundering and Anti Money Laundering
• You will learn about the Anti Money Laundering AML / CFT Requirements for Virtual Currencies
• You will learn about the Virtual Currencies and Money Laundering Risks

Rating: 3.55

Level: Intermediate Level

Duration: 1.5 hours

Instructor: Governance Risk and Compliance GRC