VIRTUAL CURRENCIES, AML AND CFT:

OPERATIONAL COMPLIANCE

“Cutting edge training programme providing focused guidance through interactive and comprehensive understanding on Virtual Currencies, AML and CFT developments, technologies, trends and challenges.”

VIRTUAL CURRENCIES, AML AND CFT: OPERATIONAL COMPLIANCE

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, the training course expert trainer will guide attendees through all relevant issues relating to VC, money laundering, and terrorist financing. Attendees will be clearly 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 of Terrorism (CFT) Risk-Based Approaches. Attendees 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. Attendees will also be guided through global developments relevant to VC, ML, and TF, the development of Financial Action Task Force (FATF) VC standards and recommendations, and will also better understand 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.

Virtual Attendance Package includes:

1 x Full Deck Presentation Slides

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

1 x Electonic 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

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.

UPCOMING EVENT SCHEDULES

LOCATION

DATE

SCHEDULE TBA

Disclaimer

ISDA® is a registered trademark of the International Swaps and Derivatives Association, Inc., and Storm-7 Consulting Limited is neither sponsored by nor affiliated with the International Swaps and Derivatives Association, Inc. (ISDA), and the public is hereby informed that Storm-7 Consulting Limited holds no commercial, private, or other relationship with ISDA.