This course offers a comprehensive understanding of the role virtual assets play in money laundering and terrorist financing, with a focus on compliance with CySEC’s regulatory framework. Designed for financial professionals, compliance officers, and those involved in the management of virtual assets, this course provides practical insights into the risks associated with virtual assets, the red flags to watch for, and the key regulations that govern this rapidly evolving space. Participants will gain the knowledge necessary to identify, prevent, and report suspicious activities involving virtual assets.
Objectives:
- Understand the role of virtual assets in money laundering and terrorist financing activities.
- Recognize the common methods criminals use to launder money through cryptocurrencies.
- Identify key red flags that indicate potential criminal activity involving virtual assets.
- Gain knowledge of CySEC’s regulatory framework and international regulations governing virtual assets.
- Learn best practices for combating money laundering and terrorist financing risks associated with virtual assets.
- Stay updated on recent CySEC circulars and guidelines related to virtual assets and cryptocurrency.
- Apply practical measures to enhance compliance and mitigate risks in handling virtual assets.
Lessons:
