Preview
From Traditional to Crypto Banking: Navigating Change and Managing Risk
Visit WebsiteType
Webinar
Level
Professional
Format
Online
Duration
60 minutes
Price
Free
Description
The holder of this certificate attended a web conference on how banks should manage crypto-related risks, best practices for monitoring and new financial crime typologies.
Skills
Banking
MiCA
Anti-Money Laundering
Counter-Terrorist Financing
Cryptoassets
European Regulations
Earning Criteria
Watching
The participant participated in the event
Issued by
AML Certification Centre
AML Certification Centre® — your trusted partner for professional development and training in Anti-Financial Crime compliance. Our programs are designed to equip professionals not with theory, but with practical skills of combating financial crimes.