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Investing in bitcoins or other cryptocurrencies: prudential framework

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Cryptocurrencies, or cryptoassets, are playing an increasingly important role in the financial system. In this training course, we look at cryptocurrencies from a prudential perspective. The different types of cryptocurrencies, their specific characteristics and the way they work are discussed in detail.

The objective of this training course is to:

 

Level Expert
Learning format Live webinar

Total price *

Members: € 300
Non-members: € 330
Partner BZB: € 300
Incompany: op maat, prijzen op aanvraag

* Are you entitled to subsidy?
* Price: service in the context of continuous professional training, exempt from VAT

Points

  • Banking: 3 p/h
  • Compliance: 3 p/h

Continuous Professional Development

Exam/CPD 600.013
600.004

Available dates

14/03/2023 - 09:00u - 12:30u - Investing in bitcoins or other cryptocurrencies: prudential framework

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Geef ons jouw interesse door indien er geen datum beschikbaar is, de geplande datum voor je niet past en/of deze sessie volzet is. Van zodra een vijftal personen ingeschreven zijn op de interesselijst stellen wij jou een nieuwe datum voor. Jouw inschrijving op de interesselijst is kosteloos en zonder enige verplichting.

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Target group

The training course can be followed by various target groups:

  • Compliance Officers and their employees;
  • AML Compliance Officers and their employees;
  • anyone wishing to understand cryptocurrencies from a prudential perspective.

Required prior knowledge

Expert level: explain a specific subject in depth. To follow this level of training, you must have sufficient prior knowledge (expertise).

Programme

Contents

Properties of cryptocurrencies:

  • What are the different types?
  • What are the characteristics of cryptocurrencies?
  • How cryptocurrencies work: the system behind these means of payment?

Regulatory framework:

  • Application of the general regulatory framework.
  • Specific legislation on cryptocurrencies.
  • Expected developments: will cryptocurrencies become the means of payment of the future?

Implications for AML:

  • Challenges and approach in the fight against fraud and money laundering.

PRACTICAL INFORMATION

  • Duration: ½ day of training (3 class hours)
  • Hours: 09:00 to 12:30
  • Location: This training will be given online.
  • Language: This training will be given in English
  • Additional information: How do you start the webinar? You will receive a login and password by email to access our platform. In the platform you will find a link. By clicking on the scheduled date the webinar will start via Webex. In order to receive training points, it is important to enter your own name and surname in Webex, follow the entire training day and answer the questions suggested by the trainer. Do not follow the training with several people on the same PC.

Methodology

You follow a ‘Live webinar’ digitally in a group. It is ‘learning-apart-together’. At an agreed time, the teacher and participants log in to a video conference tool, each from his or her own location and with his or her own computer. Via this tool’s camera, microphone and chat function, there is an opportunity for interaction and feedback, both from the participants to the teacher and vice versa. The teaching material consists as a basis of a presentation via the MyFA learning platform, supplemented with various other items (such as digital syllabus, presentation, audiovisual fragments, etc.).



 

 

Teachers

KJELD HERREMAN
Clearing, settlements & payments

Jeroen Verplancke
Compliance & audit