Mon, Dec 13
|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.

Time & Location
Dec 13, 2021, 10:00 AM – Dec 14, 2021, 4:00 PM
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