Workshop: Understanding Cryptocurrencies
Brussels, Thon Hotel Bristol Stephanie
Concept and hands-on scenarios
This workshop is accredited by the FSMA within the scope of ongoing professional training – Compliance: 3 points
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