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


July 5 @ 10:30 am
July 19 @ 1:00 pm
€250 – €295
Event Category:

July 5 @ 10:30 am - July 19 @ 1:00 pm

€250 – €295

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.

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.


The numbers below include tickets for this event already in your cart. Clicking "Get Tickets" will allow you to edit any existing attendee information as well as change ticket quantities.
Member ticket to attend all 3 webinars
This ticket will allow you as a CUMA member to attend all 3 webinars in this series.
None member ticket to attend all 3 webinars
This ticket will allow you as a non member of CUMA to attend all 3 webinars in this series