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DTSTART;TZID=America/Halifax:20231023T100000
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DTSTAMP:20260612T100928
CREATED:20230804T030051Z
LAST-MODIFIED:20230804T030051Z
UID:5752-1698055200-1698062400@theblockchainacademy.com
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://theblockchainacademy.com/event/aml-kyc-in-blockchain-live-online-october-23-2023/
LOCATION:Untitled
CATEGORIES:AML/KYC
ATTACH;FMTTYPE=image/png:https://theblockchainacademy.com/wp-content/uploads/sites/17/2023/08/AMLKYC-Essentials-Live-Delivery-Event.png
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DTSTART;TZID=America/Halifax:20231023T130000
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DTSTAMP:20260612T100928
CREATED:20230804T030052Z
LAST-MODIFIED:20230804T030052Z
UID:5754-1698066000-1698076800@theblockchainacademy.com
SUMMARY:Bank Secrecy Act and Anti-money Laundering
DESCRIPTION:Bank Secrecy Act and Anti-money Laundering  – Live Instructor-Led Course\nMonday\, October 23\, 2023\n1:00 PM to 4:00 PM Eastern Time  (starting 10:00 AM PT / 5:00 PM GMT)\nThis course will provide an overview of the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations\, including their history\, purpose\, and key provisions. The course will cover the role of Bullish in detecting and reporting money laundering and terrorism financing activities\, as well as the responsibilities of Bullish under the BSA and AML regulations. The course will also discuss the penalties for non-compliance and best practices for compliance with the BSA and AML regulations. \nBank Secrecy Act and Anti-money Laundering Course Objectives:\n\nUnderstand the history and purpose of the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations.\nLearn about the role of Bullish in detecting and reporting money laundering and terrorism financing activities.\nBecome familiar with the responsibilities of Bullish under the BSA and AML regulations.\nUnderstand the penalties for non-compliance with the BSA and AML regulations.\nLearn best practices for compliance with the BSA and AML regulations.\n\nCourse Outline:\nModule 1 – Introduction to the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations\n\nHistory\nPurpose of BSA and AML\n\nModule 2 – Financial Crimes Enforcement Network (FinCEN)\n\nFinancial Crimes Enforcement Network (FinCEN)\nOversight of Virtual Currencies\nTechnical Assistance provided by Financial Crimes Enforcement Network (FinCEN)\nOther Regulatory Agencies SEC\, CFTC and DFS\n\nModule 3 – Role of financial institutions in detecting and reporting money laundering and terrorism financing activities\n\nSuspicious Activity Reports (SARs) \nReasonable Suspicion \n\nModule 4 – Responsibilities of financial institutions under the BSA and AML regulations\n\nResponsibilities \n\nModule 5 – Penalties for non-compliance with the BSA and AML regulations\n\nExamples of Civil Penalties\nExamples of Civil Penalties for Crypto Exchanges\nExamples of Criminal Penalties\nExamples of Civil Penalties for Crypto Exchanges\n\nModule 6 – Best practices for compliance with the BSA and AML regulations\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://theblockchainacademy.com/event/bank-secrecy-act-and-anti-money-laundering/
LOCATION:Untitled
CATEGORIES:Bank Secrecy Act
ATTACH;FMTTYPE=image/png:https://theblockchainacademy.com/wp-content/uploads/sites/17/2023/08/Bank-Secrecy-Act-and-Anti-money-Laundering-LIVE-Event.png
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