Cryptoassests and AML Policies
e-Presentation by Alexander Malyshau
Topic
This e-presentation gives a detailed insight into the general function of cryptocurrencies, outlining the definition and classification of cryptoassets in the process. Anti-money laundering policies and processes in relation to cryptoassets are explained, in particular how the fifth EU AML Directive influences the use of the cryptocurrency system. The e-presentation concludes with a look at the proposal for an EU Regulation on markets in cryptoassets.Speaker
Alexander Malyshau, Trainer, Digital Forensics, Technical Focal Point forCybercrime Issues, Transnational Threats Department, OSCE, Vienna.
Package
- Video presentation
- Audio podcast version
- Duration: 45 minutes
- Links to all relevant sources of law
- Access for 12 months after purchase
- Includes standard version and certified version eligible for CPD points
Filmed at ERA's conference on Anti-Money Laundering for the Judiciary and Law Enforcement, online, 31 May - 2 June 2021.
Technical requirements
The e-presentation should work in any internet browser. If you encounter difficulties, please ensure that you have javascript enabled (go to www.whatismybrowser.com or ask your system administrator).
Access
To obtain immediate access to this e-presentation, please pay
by credit card. You can also pay by invoice (bank transfer)
but access will only be granted when payment has been received. For
multiple registrations, please click here.
Certified Version eligible for CPD points
This version requires you to view the full e-presentation and to
take a short quiz at the end. A certificate can then be issued entitling
you to CPD points in selected jurisdictions.If you would like to claim a certificate please send your request to elearning@era.int.
Area of Law: Criminal Law
Language: English
Article-no.: 321P54
Price: 20,00 EUR
To place an order, please log in here:
Please enter your e-mail address and password.
Please enter your e-mail address and we will send you your password. Leave this page open so that you can insert your password here.