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Implications of the 5th AMLD for Third Countries and Cryptocurrencies

e-Presentation by Thomas Frick

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Foto: Implications of the 5th AMLD for Third Countries and Cryptocurrencies.

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Year: 2018

Topic

The speaker presents an introduction to what rules apply to third countries in the context of the international anti-money laundering framework. Dr Frick then focuses his discussion on how the 5th AMLD will affect the use of cryptocurrencies.

Speaker

Thomas Frick, Partner, Niederer Kraft & Frey AG, Zurich.

Package

  • Video presentation
  • Audio podcast version
  • Duration: 40 minutes
  • Links to all relevant sources of law
  • Access for 12 months after purchase
  • Includes standard version and certified version eligible for CPD points

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).

Filmed at ERA's conference on Anti-Money Laundering and Financial Services in the EU in Brussels, 15-16 November 2018.

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: Banking & Financial Markets Law

Language: English

Article-no.: 218P67

Price: 30,00 EUR


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Foto: Florence Hartmann-Vareilles.


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