The EIMF Live Online Learning Experience
Participants will receive access to the recorded sessions of the course.
EIMF subject-matter experts deliver engaging and interactive courses across a broad spectrum of areas, that can be enjoyed in the comfort of your own chosen environment. Read more
Course Overview
This programme places a strategic emphasis on Crypto, exploring the unique challenges and opportunities it presents in the AML landscape. Throughout the day, participants will gain a profound understanding of the intersection between digital currencies and financial crime, exploring key regulatory frameworks, emerging trends, and cutting-edge AML techniques tailored specifically for the Crypto domain.
The programme offers an opportunity to engage in dynamic discussions, practical case studies, and real-world scenarios to equip professionals with the knowledge and skills needed to navigate the evolving landscape of AML in the fast-paced world of Cryptocurrency.
[showhide more_text="Show More +" less_text="Show Less -"] Training Objectives By the end of the programme, participants will be able to:Training Outline
Introduction to Cryptocurrency and Anti-Money Laundering (AML)- Definition and types of cryptocurrencies
- Key features of Blockchain technology
- Definition and importance
- Regulatory landscape and global initiatives
Understanding Crypto Risks and Vulnerabilities- Anonymity and pseudonymity in cryptocurrency transactions
- Darknet marketplaces and illicit activities
- Overview of crypto exchanges
- Case studies of past security breaches
AML Frameworks in the Crypto Space- Overview of global AML regulations for cryptocurrency
- Jurisdictional differences and compliance challenges
- Elements of an effective AML program
- Risk assessment and mitigation strategies
Customer Due Diligence (CDD) in Crypto- Identifying customers in the crypto space
- Enhanced due diligence for high-risk customers
- Document verification and identity validation
- Implementing robust KYC processes
Transaction Monitoring and Suspicious Activity Reporting- Automated tools and techniques
- Identifying red flags and unusual patterns
- Reporting obligations for crypto businesses
- Case studies on successful reporting
Cryptocurrency Investigations and Law Enforcement Collaboration- Tools and techniques for Blockchain analysis
- Real-life examples of successful investigations
- Building relationships with law enforcement agencies
- Legal considerations and data sharing
Emerging Trends and Technologies in AML for Crypto- Challenges and solutions
- Regulatory responses to privacy-focused cryptocurrencies
- Role of AI in detecting suspicious activities
- Implementation and best practices
Interactive Workshops and Case Studies- Implementing effective AML controls
- Continuous improvement and adaptation
- Evolving regulatory landscape
- Technological advancements and their impact
Who Should Attend
Training Style
The programme is covered in a dynamic full-day course on AML with a complete focus on the crypto landscape. The training consists of insightful lectures, real-world case studies, and interactive discussions. It will cover crypto-specific AML challenges, equipping participants with practical skills to navigate and mitigate risks in this rapidly evolving financial frontier.
CPD Recognition
This programme may be approved for up to 7 CPD units in Financial Regulation and AML. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
This training course may be approved as an external activity under the new ACAMS recertification category ”non-ACAMS credits” for up to 7 CPD units. Eligibility criteria and CPD Units are verified directly by the Association of Anti-Money Laundering Specialists (ACAMS). To read more about the non-ACAMS credits policies and eligibility criteria please click here.
In-house Training
For groups within the same organisation, this course may be customized to meet any specific needs and delivered in-house.
[/showhide]
Course Overview
The risk-based approach is an important element in designing an effective anti-money laundering program. Employees are required to understand how the risk-based approach must be applied to effectively mitigate the exposure of the company with regards to money laundering and terrorist financing.
This course will help the participants to understand what the risk-based approach is, how it is applied on a business level and learn how to apply it when assessing the extent of CDD measures to be applied for each customer.
[showhide more_text="Show More +" less_text="Show Less -"]
Training Objectives
By the end of the programme, participants will be able to:
Training Outline
Who Should Attend
The programme is addresses to:
Training Style
The programme is designed to enable the participants to understand how money-laundering and terrorist financing risks are assessed within an organization and how companies are using the results of their business-wide risk assessments to decide on the extent of CDD to be applied on each individual business relationship. The programme will include practical examples to help the participants understand how to apply the risk-based approach in AML.
CPD Recognition
This programme may be approved for up to 6 CPD units in Financial Regulation & AML. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
This training course may be approved as an external activity under the new ACAMS recertification category ''non-ACAMS credits'' for up to 6 CPD units. Eligibility criteria and CPD Units are verified directly by the Association of Anti-Money Laundering Specialists (ACAMS). To read more about the non-ACAMS credits policies and eligibility criteria please click here.
In-house Training
For groups within the same organisation, this course may be customized to meet any specific needs and delivered in-house.
[/showhide]
EIMF subject-matter experts deliver engaging and interactive courses across a broad spectrum of areas, that can be enjoyed in the comfort of your own chosen environment. Read more
Course OverviewWith the introduction of a more unified EU legal framework, compliance professionals are expected to move beyond awareness and into implementation. These changes are not just legal - they affect how institutions assess risk, apply controls, and respond to regulatory expectations across sectors. This training provides a clear, structured update on the evolving AML/CTF landscape. It covers key concepts, regulatory frameworks, risk-based assessments, due diligence practices, sanctions, and transaction monitoring, all grounded in real-world application.
The purpose of this course in the form of an update is to familiarise practitioners with these new regulatory rules and the importance of keeping current the new AML legal framework. The course will address what is expected from financial institutions, professional service providers, lawyers, accountants and auditors on the changes brought about with the adoption of the EU AML Package.
The overall aim is to provide professionals within the services industry insight as to what to expect from the new rules and tips to implement and adhere to these regulations ensuring the continuation of the high-quality services offered to local and international clients in the various industries which they operate.
[showhide more_text="Show More +" less_text="Show Less -"] Training ObjectivesBy the end of the programme, participants will:
• Familiarize themselves with the updates on the new EU AML Package, implications and how to be prepared. • Recognize the significance of sanctions and sanctions evasion in disrupting illicit financial flows. • Define money laundering and terrorism financing, including their key components and distinctions. • Identify common methods and techniques used for committing money laundering and terrorism financing. • Describe the regulator’s approach to AML & CTF. • Explain the international legal framework designed to combat money laundering and terrorist financing, including recent and upcoming regulatory updates. • Summarize the EU legal framework’s approach to AML & CTF, highlighting recent and upcoming regulatory changes. • Outline the national legal framework for AML & CTF in various jurisdictions, noting key updates and regulatory developments. • Utilize a risk-based approach to conduct business-wide risk assessments and individual customer risk assessments. • Implement Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) practices in real-world scenarios. Training Outline- Business-wide risk assessment
- Individual customer risk assessment
- PEPs
- High-risk countries
- Other high-risk situations
The programme is designed to deliver high-level knowledge and insights into the EU financial services regulatory agenda and developments. It will strive to enhance participants’ skills and knowledge via lectures supported by power-point presentations and practical examples. The training style is both training-focused, involving a combination of presentation and real-live examples, but also learner-focused, where participants are encouraged to raise questions, seek clarifications and share their opinions from their different perspectives and engage in an exchange of views and personal professional experiences.
CPD RecognitionThis programme may be approved for up to 7 CPD units in Financial Regulation and AML. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
The course has been approved and verified by the Cyprus Bar Association (CyBAR). The Summary of CyBAR’s Updated CPD Guidelines Based on the Operational Framework of the Cyprus Bar Association (CBA) Academy can be found here.
This training course may be approved as an external activity under the new ACAMS recertification category ''non-ACAMS credits'' for up to 7 CPD units. Eligibility criteria and CPD Units are verified directly by the Association of Anti-Money Laundering Specialists (ACAMS). To read more about the non-ACAMS credits policies and eligibility criteria please click here.
[/showhide]Join us to gain insights from Alana Hill, learn practical strategies for turning conflict into opportunity, and discover how challenges can drive growth and stronger team performance.
On All Self-Paced eLearning CPD Courses in Financial Regulation
Hosted by the EIMF and the Chartered Governance Institute
Engage with 20+ leading experts and earn 6 CPD units in Financial Regulation.
Not sure if it’s right for you? Let’s talk.
Discount Coupon: NYNY10
Valid until 31 Jan 2025 23:59
Register now to receive a valuable educational resource each day and be automatically entered into our Grand Christmas Draw on 24th December – Don’t miss out!
On Self-Paced eLearning Courses
*complete your purchase before 21 April 2024