Virtual Assets: Compliance and Financial Crime Mitigation

- Register and complete the payment through the official training website.

- Upon successful registration, an invitation email—including the access link, workshop resources, and Pre- & Post-Assessment links—will be sent one day before the workshop.

• Understand virtual assets role and associated AML/CFT risks.
• Align compliance program with FATF standards and emerging regulations.
• Identify risks in virtual asset transactions.
• Implement AML/CFT measures for VASPs.
• Understand global regulatory trends and FATF requirements

Compliance officers, risk managers, regulators, enforcement officers, and senior management

Certificate of participation issued by UASA & CMA.

1. Introduction: FATF standards for virtual assets and VASPs.

2. Risks: Money laundering, terrorist financing, privacy coins, and DeFi.

3. Compliance Measures: CDD, record-keeping, reporting, and the "Travel Rule."

4. Technology: Blockchain analytics and compliance tools.

5. Case Studies: Real-world enforcement actions and best practices.

6. Future Trends: Evolving regulations and preparing for compliance.