Financial Crimes and Crypto Assets (Workshops on financial crimes, AML or Cybersecurity or Innovation in securities) [05 CPD Hours]
- 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.
This workshop gives an overview of financial crimes nature in the crypto assets world, What participants need to know about Cryptocurrencies and its use in financial crimes. As well as how to build an effective Cryptocurrency monitoring system.
This workshop is suitable for all financial services professionals especially employees of different capital market institutions, regulators, stock exchanges and depository centers, as well as brokers and other entities related to capital markets.
Certificate of participation issued by the UASA & SCA Professional Training & Examinations Centre.
15:00 - 16:20 Session 1
16:20 - 16:30 Break
16:30 - 17:50 Session 2
17:50 - 18:00 Break
18:00 - 19:00 Session 3
1. Financial Crimes Nature in the crypto assets world
2. Tracing measures
3. On-boarding and conducting ongoing monitoring,
4. Customers’ classification & due diligence,
5. Obtaining sufficient contact information
6. All deposits and withdrawals due diligence
7. Transaction monitoring adequate and effective systems
8. Business risk assessments and compliance frameworks
9. Financial Crime Control systems ongoing maintenance
10. Financial Action Task Force Recommendations
11. Third-party service providers
12. Practical measure & group work
- 7/10/2025 to 7/10/2025
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From 3:00 PM to 7:00 PM
(Dubai Timing = UTC/GMT +4H)
FEES (Per Applicant)
- 1550 AED + 77.5 AED (5% VAT)
DURATION
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One Day
WORKSHOP LANGUAGE
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English