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Elevate Your Skills

AML Risks in Cryptocurrencies

Professional Training Programs

Thursday, May 9, 2024

9.30 am to 5.00 pm

Makati Diamond Residences, Philippines


The training workshop on AML Risks in Cryptocurrencies will start at the basics and equip participants with a thorough understanding of the complex and evolving landscape of cryptocurrencies.

The workshop will address the risks and challenges that cryptocurrencies bring to both traditional finance as well as crypto industry participants and help them design appropriate mitigation strategies through an approach using case-studies and practical examples.

Who Should Participate?

The programme is relevant for staff from AML Compliance, Regulatory Compliance, Financial Crime Compliance, Remittances, Sanctions, Screening, Payment Systems, Retail Banking, Digital Banking, Technology, Cyber Security, Audit, Legal, Strategy, and Corporate Governance teams in traditional financial institutions as well as those engaged in cryptocurrency products and operations in the Philippines.

Workshop Coverage

Module 1: Understanding Cryptocurrencies / Digital Tokens
Module 2: Regulatory Landscape
Module 3: AML Risks from Cryptocurrencies
Module 4: Traditional Finance and Cryptocurrencies
Module 5: Challenges for Virtual Asset Service Providers

Workshop Trainer

Vijay Bharadwaj
Trainer, Fintelekt Singapore

Vijay has over 20 years of experience in the financial services industry. He spent a significant part of his career with a global fund management company working across finance, risk management and governance in different countries and ultimately, as Regional Head of Operational Risk for APAC. He then moved into payment services, where he developed the compliance program and managed compliance as Head of Compliance and Regional Head of Compliance respectively for two payment services companies dealing with fiat and cryptocurrencies.

Why Fintelekt?

Fintelekt is an accredited Institutional Training Provider in the Philippines:

50,000+ professionals trained
Across 70+ countries
Impacting 2,000+ organisations


Participation Fees


Contact Us

Seats are limited. To register for this workshop, please contact:

Oliver Dickson
Vice President – Sales, Fintelekt Advisory Services Pvt Ltd
This is a staging enviroment