Anti-Money Laundering Series 3rd Edition
3rd Edition: Virtual Assets
Virtual assets offer financial and business opportunities. They could make payments easier, faster, cheaper, and provide alternative methods to regular financial methods. However, without proper regulations, virtual assets may become a risky haven for financial criminals and terrorists. Regulators have taken a stance, and have started to regulate Virtual Asset Service Providers, identifying red flags, and reducing the risk of money laundering. This training will focus on Virtual Assets, Virtual Asset Service Providers, and local and international legislation and regulations.
CPD Hours: 6
Topics include:
- Introduction to Virtual Assets
- Defining Blockchain Technology
- Classifying Virtual Assets
- Risk of Virtual Assets and Money Laundering
- Red Flag Indicators
Date: 21 September 2023
Time: 09h00 to 15h00
Venue: Virtually - in the comfort of your home or office.
Cost (incl VAT): N$1,500
CPD Hours: 6
PayToday is available for Business School event registration and payment. Just browse PwC on the PayToday App and select the PwC Business School for your payment.
Registrations close 15 September 2023. For logistical purposes registrations will close at 15h00.
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