Thu, Dec 02 | Zoom

COMPLOK AML Premium Training for Crypto Related Companies MLROs

This training is designed for Crypto Companies that would like to comply with new AML Law requirements. It is a comprehensive training course which contains 4 parts for Crypto Companies AML experts, MLROs and Board Members who would gain in depth knowledge.
Registration is Closed
COMPLOK AML Premium Training for Crypto Related Companies MLROs

Time & Location

Dec 02, 10:00 AM GMT+2 – Dec 03, 4:00 PM GMT+2
Zoom

About the Event

Our courses intend to familiarize employees with the process of money laundering — the criminal business used to disguise the true origin and ownership of illegal cash — and the laws that make it a crime. This training is designed for Crypto Companies that would like to comply with new AML Law requirements. It is a comprehensive training course which contains 4 parts for Crypto Companies AML experts, MLROs and Board Members who would gain in depth knowledge.

Duration: 2 days

Lecturers: Mari-Liis Kurg and Marko Talur

Price:  699€ + VAT

All participants will receive certification.

The course consists of 4 parts:

PART I: General Aspects of (Crypto) Compliance

  • Roots of Compliance
  • International Stakeholders
  • Legal Environment
  • Status of Crypto
  • Effective AML program
  • Understanding Virtual Assets
  • Blockchain Features

PART II: Risk Governance and KYC

  • Money Laundering Prevention System
  • Risk Assessment and Risk Appetite
  • Information Stored in Blockchain
  • Customer Due Diligence
  • Customer Risk Profile
  • Specifics of PEPs and UBOs
  • Source of Wealth and Funds

PART III: Financial Crime

  • History of fighting financial crime
  • International Sanctions
  • Sanctioned Countries
  • Crypto Sanctions
  • Terrorism Financing
  • Terrorist Organizations and Attacks
  • Crypto Crimes

PART IV: KYC/AML in Practice: from screening to penalties

  • Screening
  • Monitoring
  • High Risk Indicators
  • Reporting
  • Virtual Assets Specifics
  • Case Studies
  • Future Perspective

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