Within the ” Perceive AML Necessities in 2024: Fiat, Digital Property & Crypto Property” on-line #CPD course by SALVUS Funds, our teacher, Maria Antoniou, introduces the learner to the specifics of Digital and Crypto Property and the way they evaluate to Fiat Currencies by means of the attitude of the Anti-Cash Laundering (AML) framework.
The course is suited and advisable for the annual Steady Skilled Improvement (CPD) necessities of execs working at Cyprus Funding Corporations (CIF), Crypto-Asset Companies Suppliers (CASP), and different entities regulated by the Cyprus Securities and Change Fee (CySEC). Moreover, the course can be appropriate for auditors and attorneys who take care of AML issues.
On this specific video, we offer a brief snippet of what the course entails and the way it’s delivered on-line by means of the #IforPE platform.
Timestamps:
0:00 Concerning the course
2:16 Fiat Foreign money, Digital Property and Crypto Property
3:13 Cash Laundering & Terrorist Financing
4:01 The AML Regulatory Framework
5:28 Cyprus Nationwide Danger Assessments of 2018 & 2021
6:55 Assessing & Managing Dangers – Danger Based mostly Strategy & Danger Scoring
8:08 Buyer Due Diligence & KYC, KYT, KYW
9:27 Suspicious Transaction Reviews
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