The rise in Virtual Currencies (VC) around the world in the past decade has been astonishing, to say the least. But along with this rise in popularity and global reach, has come a tidal wave of complex operational challenges for banks, financial services firms, and VC exchanges. In this highly comprehensive yet accessible training course, attendees will be guided through all relevant issues relating to VC, Money Laundering (ML), and Terrorist Financing (TF).

Attendees will be guided through how VC operate; the regulation of VC; VC Jurisdictional Approaches; and Adapting and Implementing internal Anti-Money Laundering (AML) and Counter-the-Financing (CFT) of Terrorism Risk-Based Approaches. They will develop a highly comprehensive understanding of the ML and TF risks that VC pose, as well as understanding how Crypto Assets are utilised across the Placement, Layering, and Integration stages of ML and TF.

The Training Programme will also guide attendees through global developments relevant to VC, ML, and TF, the development of Financial Action Task Force (FATF) VC standards and recommendations, and what new AML/CFT technologies are available to implement effective AML and CFT operational compliance frameworks in this new high technology VC era.

Brand New - Virtual Training Course Attendance Option

After enormous demand, Storm-7 Consulting are scheduling brand new options for attending training courses for 2020 and beyond.

• Attendees now have the freedom to choose to secure online attendance at any one of our special schedules of selected virtual training courses.

• Delegates will enjoy the same scheduled training sessions within each course topic of their choosing, led online by one of our world class Expert Trainers.

• They will be given close guidance and instruction through training course presentations with our inimitable granular coverage.

This option will also provide attendees with many further advantages:

• Securing training course sessions at lower attendance fees;

• Convenient attendance from any location in the world;

• Direct online interaction with the Expert Trainer;

• Access to company discounts and seasonal offers;

• CPD and industry training accreditation on applicable courses.

Virtual Attendance Package includes:

• 1 x Full Deck Presentation Slides.

• 1 x Electronic copy of any Session/Workshop Supplementary Materials and Documents.

• 1 x Electronic copy of any Session/Workshop Charts/Graphs/Definitions.

• 1 x Electronic copy of any Session/Workshop Reference Materials and Documents.

• Online access to Storm-7 Consulting E-course Training Library.