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CUMA Specialised AML, Virtual Currencies & Blockchain Information for Credit Unions 2022


July 5, 2022 @ 10:30 am
July 19, 2022 @ 1:00 pm
€250.00 – €295.00
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July 5, 2022 @ 10:30 am - July 19, 2022 @ 1:00 pm

€250.00 – €295.00

CUMA is excited to announce that we are holding a Specialised 3 part course on – AML, Virtual Currencies & Blockchain for Credit Unions 2022.

These information webinars will run over 3 consecutive weeks on Tuesday 5th July, Tuesday 12th July & Tuesday 19th July. Starting at 10.30am -1.00pm each day.

See brochure here –  AML Virtual Currencies and Blockchain Information for Credit Unions 2022 Brochure

These webinars will cover the following areas

1.The role and use of virtual currencies in terrorism financing
2.How to identify and mitigate the threats to your Credit Union now and in the future?
3.AML obligations stemming from virtual currencies
4.Utilising blockchain ledgers for AML and CTF purposes
5.Case studies on AML, virtual currencies and blockchain
6.Ultimate beneficial ownership requirements in the EU and how virtual currencies and blockchain can affect these
7.Outlook on the future of virtual currencies, blockchain and emerging technologies

Who should attend?

This course is designed to cater for both those who are unfamiliar with virtual currencies and those well versed on the subject. The course is suitable for all levels within a Credit Union from board members to new professionals and subject matter experts.


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