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Cryptocurrencies: Overview, AML risks and regulations that you need to know
Cryptocurrencies are still new and people around the world are starting to understand their implications and use. Understanding the rules & regulations globally is important.
- 4 CPD Units
- 4 Hours
- Live Online
- 20-May-2025
- 14:00 - 18:00 UK Time
- Online
£474.00
✔️ If you’d like to be invoiced for this course and pay via bank transfer, please send your company details and the name of the course you’re interested in to info@lgca.uk, and an invoice will be issued.
Course Overview
What’s Included
Trainer
Course Overview
Due to ever changing regulatory landscape for cryptocurrencies, rules & regulations keep evolving and new ones are added. Cryptocurrencies are still new and people around the world are starting to understand their implications and use. Understanding the rules & regulations globally is important.
During this webinar, we will go over the current rules and regulations around the world and learn how they are incorporated into your roles and responsibilities. In, we will discuss the future of regulations and where they can go from its infancy.
We will also go over the current rules and regulations in the US and around the world so we can learn how they are incorporated into your roles and responsibilities.
Objectives
By the end of the programme, participants will be able to:
- Understand the fundamentals of Crypto
- Know the steps organizations have to take to stay in compliance
- Understand the crypto regulations around the world.
Participant Profile
The programme is ideal for:
- C-Level Executives and Senior Managers in Investment Firms
- Compliance Officers
- Marketing Managers and Officers
- Sales and Business Development Executives
- Internal Auditors
- Internal Lawyers
- External Auditors, Lawyers and Financial Consultants
What’s Included
Introduction to this module
- Why it’s important?
- What you will learn?
Introduction to the crypto world
- What is crypto?
- What is blockchain?
- What is an ICO?
Crypto currency Exchange or digital exchange
- What is a CCE?
- What are the risks and how to prevent them?
Introduction to crypto compliance
- Concerns from regulators
- Why is crypto compliance important?
Anti-Money laundering
- What is money laundering?
- Three phases of money laundering
- What are the rules and regulations?
- Red flags
Sanctions
- Definition
- Creation
- Who do they target?
- Types of sanctions
- Who creates them?
KYC
- Understanding KYC and its importance
- CDD vs. EDD
- What information do you need from a potential customer?
- How to check and verify
KYT (Know your transaction)
Monitoring
Privacy
Rules and regulations around the world
- Reporting
- Travel rule
- Regulators/jurisdictions
Reporting
Combating the Financing of Terrorism (CFT)
Risk of non-compliance
Types of fraud
- Scams, fraud
- Imposter Websites, Pyramid Schemes, Pump n Dumps, ICO Scams
- How do we prevent these crimes?
Crypto compliance program
- A designated compliance officer
- Internal controls
- Training
- Independent testing
- CDD vs EDD
Future state of regulations around the world
Training Style
This program is designed to provide a fundamental base on sanctions, including the how they are created and enforced. We will use real-life examples to give you a sense of what happens when sanctions occur and why.
Trainer
Who is Justin Muscolino?
Justin brings over 20 years of wide-arranging experience in compliance, training and regulations. He has previously worked in the Head of Compliance Training function for Macquarie Group, UBS, JPMorgan Chase, Bank of China, and GRC Solutions. Justin also runs his own Compliance Training company focusing on US & International regulations.
Justin also worked for FINRA, a US regulator, where he created Examiner University to train examiners on how to perform their function. He also serves as an advisor for the Global Compliance Institute (GCI) and instructs at the Barret School of Business and various compliance training providers.
What People Say About LGCA
AGRC’s certificate in compliance helped me advance my career in the field of compliance by teaching me the ins and outs of the sector, the challenges I may face in the future, and the skills I need to overcome them and
help my company remain compliant in a
heavily regulated world.
help my company remain compliant in a
heavily regulated world.
Compliance and its role in the financial world have never been easier to understand than with AGRC’s certificate programmes. The course was clear, comprehensive and practical, and provided me with the tools and skills I needed to further my career in compliance. I highly recommend these certifications and courses!
This certification is precisely what I was looking for. Since I work remotely, the best option for me was a self-paced, e-learning course that I could do and complete at my own convenience and at random hours of the day. AGRC’s training offered exactly that, plus a lot more. I delved deep into the world of compliance, gaining a thorough understanding of the industry and what it takes to succeed as a compliance officer.
Thank you AGRC!
Thank you AGRC!
AGRC makes compliance super interesting and simple to grasp. Their self-paced, online learning offerings are captivating and have prepared me to take the plunge and become a full-time compliance professional.
I wasn’t sure whether transitioning into the world of compliance was the right move for me. After taking this course, I’m convinced I made the right decision. The course was super interesting, offering me a solid foundation of GRC issues, and it got me super hyped to build a career in compliance.
Compliance has been trending lately and AGRC’s certificate caters to this growing need for compliance officers or at least experts in the sector. The course materials were insightful, comprehensive and clear, relying heavily on
case studies that show theory working in practice and helping us understand the true value of compliance and its concepts in action in
the business world. Don’t miss out on what’s a wonderful course!
case studies that show theory working in practice and helping us understand the true value of compliance and its concepts in action in
the business world. Don’t miss out on what’s a wonderful course!
This course and certification are exceptional when it comes to introducing you to compliance and its importance in today’s financial world. Self-paced, online and very engaging material. Top notch.
AGRC's self-paced, online course on compliance is ideal for professionals who want to pick up new information on the AGRC world and contribute to building a solid corporate culture for their workplace. In this day and age, being ethical is the name of the game and this certificate allows you to grow in that direction.
Insightful, practical and complete courses on compliance, AML and KYC/CDD. Five out of five stars. I strongly recommend the AGRC courses to anyone who wants to join the financial services sector or he is already following a relevant career path. Practical and easy to understand,
including video material and study handouts. Online exams are
also a great addition to the whole package.
including video material and study handouts. Online exams are
also a great addition to the whole package.
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