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Anti-Money Laundering and Cryptoassets

e-Presentation by Christos Efthymiopoulos

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Foto: Anti-Money Laundering and Cryptoassets.

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Year: 2020

Topic

This presentation addresses:
  • The initiatives of the Financial Action Task Force (FATF) on regulating virtual assets
  • Comparative case study: Malta AML/CFT regime
  • 5th Anti-Money Laundering Directive and beyond

Speakers

Christos Efthymiopoulos, Senior Analyst, FinTech and Virtual Currencies, Malta Financial Services Authority, Malta.

Package

  • Video presentation
  • Audio podcast version
  • Duration: 51 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 Distributed Ledger Technology, Cryptoassets and Security Tokens: Regulatory Trends in Trier, 27 - 28 May 2019.


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: Banking & Financial Markets Law

Language: English

Article-no.: 219P30

Price: 30,00 EUR


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