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Cryptoassests and AML Policies

e-Presentation by Alexander Malyshau

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Foto: Cryptoassests and AML Policies.

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Year: 2021

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 for
Cybercrime 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


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Ramin Farinpour
Course Director and Senior Lawyer - Criminal Law
phone: +49 (0)651 937 37 310
fax: +49 (0)651 937 37 773
Foto: Ramin Farinpour LL.M.


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