AML and CTF of Virtual Assets
In this course, you will learn about AML&CTF of Virtual Assets requirements under CySEC – 120 min CPD
What's included?
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25 Champters
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12 Questions
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4 Videos
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1 Assessment
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1 Certificate
Learning Objectives
This course will prepare you to:
- Understand how criminals use virtual assets in their activities
- Recognise the process that criminals typically follow for cryptocurrency money laundering
- Identify the red flags that criminal activity involving virtual assets raises
- Understand the key regulation around virtual assets
- Recognise your duty to combat the money laundering and terrorist financing risks of virtual assets
Accreditation and CPD Recognition
The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 2 CPD Unit that approve education in financial regulation.
Course Content
Meet the instructor
Christos Drakos
Christos Drakos is a certified trainer by the HRDA (No. ΣΕΠ003951) since 2020 as well as a certified financial services professional holding both the CySEC Advanced and Anti Money Laundering certificates (No.5134).
Christos has extensive experience in Risk Management, Compliance and AML and currently serves as an Executive Director in a Crypto Asset Service Provider and holds various Non-Executive Directorships in Investment Firms and Funds.
Moreover, he is a certified ACCA member (ID 2899022).