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SUMMARY:AML/KYC in Blockchain LIVE Online October 23 2023
DESCRIPTION:AML/KYC in Blockchain\nLive Instructor-Led Course\nMonday\, October 23\, 2023\n10:00 AM to 12:00 PM Eastern Time  (starting 7:00 AM PT / 2:00 PM GMT)\nDecoding 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. \nTo participate in this live online course\, enroll here. \nLearning Objectives:\nBy the end of this course\, learners will be able to:\nUnderstand the fundamentals of Anti-Money Laundering and Knowing Your Customer and Blockchain Technology. \nUnderstand the domestic and international regulatory landscape of AML/KYC. \nExplore the role of blockchain technology in the financial industry\, including cryptocurrencies. \nEvaluate the potential benefits and challenges of implementing blockchain solutions for Anti-Money Laundering and Knowing Your Customer. \nAnalyze real-world use cases of blockchain in Anti-Money Laundering and Knowing Your Customer. \nUnderstand and utilize blockchain forensic tools and advanced technologies for AML/KYC compliance. \nUnderstand the current regulatory responses to blockchain technologies and anticipate future trends. \nApply the lessons learned to real-world scenarios\, enhancing the effectiveness of AML/KYC compliance in their organizations. \nCertificate of Completion – AML/KYC in Blockchain\nThis program covers 5% of the focus area exam competencies for the Blockchain Legal Professional Level 2 Certification Exam set by the Web3 Certification Board. \nReview W3CB Exam Competencies.
URL:https://on360.co/event/aml-kyc-in-blockchain-live-online-october-23-2023/
LOCATION:ZOOM
CATEGORIES:AML/KYC
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