Virtual Assets: Compliance and Financial Crime Mitigation [Other topics delivered by SCA] (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.
• Understand virtual assets’ role and associated AML/CFT risks.
• Align compliance programs 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 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. 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.
- 8/12/2025 to 8/12/2025
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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