AML/CFT Risks from New Payment Systems and Virtual Assets
Professional Training Programs
The programme has been designed to:
Assist key employees in understanding the money laundering and terrorist financing (ML/TF) risks and typologies related to FinTechs, new payment systems, virtual assets, and virtual asset service providers
Understand regulatory obligations at a country-level and as per international guidelines
Understand the importance of a risk-based approach to due diligence and monitoring
Highlight the importance of preventive policies and controls.
Training Information
Mode of Delivery: In-person or Virtual
Duration: 6 hours
Suitable for: AML Compliance, Regulatory Compliance, Financial Crime Compliance, Audit, Legal, Strategy, and Corporate Governance teams from banks, financial institutions, fintech companies, crypto exchanges and authorised payment system operators
Inclusions: Assessment, leading to a Certification of Completion for successful employees.
For virtual delivery, a recording will be available for one month after the programme for employees who missed the live session.
Course Content
Module 1: Tracking the growth of Fintech & Payments
Module 2: Evolving Regulatory Landscape
Module 3: AML/CFT Risks in and from FinTech
Module 4: Evolving Typologies
Module 5: Virtual Currencies and AML Risks
Module 6: Best Practices for Risk Mitigation
More Information
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