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
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Access
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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.
Domaine de droit: Criminal Law
Langue: English
Article-numéro: 321P54
Prix: 20 EUR
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