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

 

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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.

Click here to register

Contact us

PwC Business  School

PwC Business School

General, PwC Namibia

Tel: +264 81 645 0523

Ramona Hockey

Ramona Hockey

Senior Associate, PwC Namibia

Tel: +264 61 284 1000

Lahya Augustu

Lahya Augustu

Senior Associate, PwC Namibia

Tel: +264 61 284 1000

Lorraine Holland-Muter

Lorraine Holland-Muter

Senior Manager, PwC Namibia

Tel: +264 61 284 1034

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