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.

**UPDATE** The conference has been postponed until 18-19 November due to travel restrictions relating to the coronavirus emergency. 

The 4th Global Conference on Criminal Finances and Cryptocurrencies will take place this year on 18-19 November 2020 at the Interpol Global Complex for Innovation in Singapore.

There are still a few spaces available on a two-day FinTech AML Compliance course on cryptocurrencies and money laundering. The course is delivered by the Basel Institute in partnership with Swiss law firm MME and will take place on 10–11 December at MME's offices in Zurich, Switzerland.

For those who are not at the 3rd Global Conference on Criminal Finances and Cryptocurrencies today and tomorrow, here is a taster – opening remarks by Federico Paesano, Senior Financial Investigation Specialist at the Basel Institute on Governance, which is co-organising the event.

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The Basel Institute's cryptocurrency expert, Federico Paesano, delivered a successful open training course on blockchain, cryptocurrencies and AML/CFT this week in collaboration with Zurich-based MME and its Senior Compliance Advisor, Chris Gschwend.

The two-day course, FinTech AML Compliance Training, covered the essentials of blockchain and how to adapt AML/CFT processes to the FinTech industry.