Crypto & Virtual Asset Compliance – Compliance Caribbean
Crypto & Virtual Asset Compliance – Compliance Caribbean
This four-hour classroom training looks at what compliance teams need to know when crypto and virtual assets enter the picture. The focus is on AML/CFT/CFP, sanctions, customer due diligence, transaction monitoring and governance, with practical cases showing how those risks can actually show up in day-to-day work.
It’s aimed at professionals who already understand the basics of compliance and want a clearer grip on crypto-specific risks, red flags, supervisory expectations and the controls organisations are expected to have in place.
• Date: Friday, September 18th
• Time: 8:00 AM – 12:00 PM
• Level: Intermediate
• Format: Classroom
• Language: Dutch or English, depending on participants
• Location: Compliance Caribbean, Werfstraat 6, Willemstad
• Price: USD 334