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Virtual training workshop on cryptocurrencies and AML compliance, 27–28 October

5 Oct 2020

1 min read

Anti-Money LaunderingPrivate Sector

Virtual training workshop on cryptocurrencies and AML compliance, 27–28 October

The next virtual training workshop on FinTech AML Compliance, delivered jointly by the Basel Institute and law firm MME, will take place on 27–28 October.

It’s aimed at FinTech / RegTech managers, policy makers and compliance professionals who want to upgrade their knowledge and skills in anti-money laundering compliance in the world of blockchain and cryptocurrencies.

Join the Basel Institute’s Federico Paesano and MME’s Chris Gschwend for two days of online interactive classes, case studies and live demos.

  • Solidify your blockchain technical skills
  • Get the latest updates on changes in the global AML regulatory environment
  • Study privacy mechanisms
  • Adapt your AML programmes to new investigative methods
  • Understand and compare blockchain analytics services

Find out more here or contact christine.gschwend@mme.ch for details and registration.

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