Workshop: Understanding Cryptocurrencies

Avenue Louise 91-93
1050 Brussels
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21 Sep

Concept and hands-on scenarios

This workshop is accredited by the FSMA within the scope of ongoing professional training – Compliance:  3 points 

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AMLV introduces the regulation of Crypto-exchange platforms and custodian wallet providers. The financial sector finds itself in a transition period and it is of crucial importance to have the knowledge and tools at hand to face present and future challenges.

Due to the complex technology behind Crypto-Assets (DLT), their anonymous nature, important trust and compliance issues arise. It is therefore of great importance to understand and to master the ground principles regarding crypto-currencies: what is a cryptocurrency, how does the technology work, and what is the concept behind it?

After participating in this workshop, you will:

  • Have a clear understanding of what a cryptocurrency is
  • Master the vocabulary, the concept and technology behind it
  • Through hands-on scenarios, have the knowledge and tools to know what to do when dealing with a client with cryptocurrencies, cryptocurrency transactions, or a client operating a crypto-business

This workshop is for: AML responsible and colleagues, Compliances Officers, MLRO, AMLCO, Cryptocurrency experts and aficionados, Secretary General, Legal counsel, Head of Risk & Compliance, Management, Specialised consultants, Lawyers, Magistrates

Date: 21 September

Time: 13 h 30 min - 17 h 00 min

Cost: €420,00

Venue : Brussels, Thon Hotel Bristol Stephanie - Avenue Louise 91-93 - Brussels, 1050

Trainer : Jean-Luc Verhelst

Voir aussi : CREO Business Information & Seminars


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