AML/KYC in Blockchain LIVE Online October 23 2023
October 23 @ 10:00 am - 12:00 pm
AML/KYC in Blockchain
Live Instructor-Led Course
Monday, October 23, 2023
10:00 AM to 12:00 PM Eastern Time (starting 7:00 AM PT / 2:00 PM GMT)
Decoding AML/KYC in Blockchain is an in-depth exploration of the intersection of Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance practices with the innovative world of blockchain technology. The course is designed to elucidate the challenges and opportunities that arise when applying traditional compliance frameworks to decentralized systems, and to guide you in mastering the essential tools and skills required to navigate this new frontier. From regulatory landscapes to case studies and future trends, this course will enable learners to understand the practical and theoretical implications.
To participate in this live online course, enroll here.
By the end of this course, learners will be able to:
Understand the fundamentals of Anti-Money Laundering and Knowing Your Customer and Blockchain Technology.
Understand the domestic and international regulatory landscape of AML/KYC.
Explore the role of blockchain technology in the financial industry, including cryptocurrencies.
Evaluate the potential benefits and challenges of implementing blockchain solutions for Anti-Money Laundering and Knowing Your Customer.
Analyze real-world use cases of blockchain in Anti-Money Laundering and Knowing Your Customer.
Understand and utilize blockchain forensic tools and advanced technologies for AML/KYC compliance.
Understand the current regulatory responses to blockchain technologies and anticipate future trends.
Apply the lessons learned to real-world scenarios, enhancing the effectiveness of AML/KYC compliance in their organizations.
Certificate of Completion – AML/KYC in Blockchain
This program covers 5% of the focus area exam competencies for the Blockchain Legal Professional Level 2 Certification Exam set by the Web3 Certification Board.