Investing in Bitcoins or other cryptocurrencies: prudential framework

Ik schrijf in op de interesselijst

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:

describe the characteristics and operation of cryptocurrencies in detail;
provide an overview of existing regulations and future developments;
discuss the impact of cryptocurrencies on AML.

Categorie Compliance & audit

Niveau Expert

Leervorm Live Webinar

Bijscholingsuren Bank: 3u sectorspecifiek
Compliance: 3u

Bijscholing

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.

Ik schrijf in op de interesselijst

Download opleidingsfiche

Opleidingsfiche mailen

Doelgroep

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.

Vereiste voorkennis

Expert level opleiding: deze opleiding vereist een grondige kennis van het onderwerp.

Programma

CONTENT

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.

Methodologie

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.).