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Crypto Compliance Crash Course: Master MiCAR & AML
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"Join us for a certified virtual training session in our Crypto Compliance Crash Course: Your Roadmap to MiCAR, EU AML, and Advanced Transaction Monitoring. Designed for compliance officers eager to master EU MiCAR and Crypto AML Compliance, this webinar dives deep into advanced transaction monitoring techniques with expert speakers, providing invaluable insights to stay ahead in the fast-evolving crypto regulatory landscape.
In this video, you’ll learn:
• MiCAR Fundamentals
• ARTs, EMTs & other crypto assets
• Authorisation under MiCAR
• EU AMLD & AMLR
• Financial Crime Compliance
• Transaction Monitoring & SARs
• Real-time transaction monitoring following FATF & EBA guidelines
• Hands-on experience with the Compass tool using a trial license
Why watch?
This crash course equips compliance officers with the knowledge and skills to navigate the complexities of EU MiCAR and Crypto AML Compliance. Participants will receive a certificate upon completion of the training. Gain hands-on experience with our Compass tool, designed to enhance transaction monitoring and compliance efforts.
Additional Resources:
#CryptoCompliance #MiCAR #AML #TransactionMonitoring #MerkleScience #FinancialCrime #CryptoAML #ComplianceTraining #CompassTool #FATF #EBA #SARs"
In this video, you’ll learn:
• MiCAR Fundamentals
• ARTs, EMTs & other crypto assets
• Authorisation under MiCAR
• EU AMLD & AMLR
• Financial Crime Compliance
• Transaction Monitoring & SARs
• Real-time transaction monitoring following FATF & EBA guidelines
• Hands-on experience with the Compass tool using a trial license
Why watch?
This crash course equips compliance officers with the knowledge and skills to navigate the complexities of EU MiCAR and Crypto AML Compliance. Participants will receive a certificate upon completion of the training. Gain hands-on experience with our Compass tool, designed to enhance transaction monitoring and compliance efforts.
Additional Resources:
#CryptoCompliance #MiCAR #AML #TransactionMonitoring #MerkleScience #FinancialCrime #CryptoAML #ComplianceTraining #CompassTool #FATF #EBA #SARs"
2:28:18
Crypto Compliance Crash Course: Master MiCAR & AML
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