ERA Anti-Money Laundering and Cryptoassets
Christos Efthymiopoulos

Anti-Money Laundering and Cryptoassets

This presentation addresses: The initiatives of the Financial Action Task Force (FATF) on regulating virtual assets, a comparative case study: Malta AML/CFT regime and the 5th Anti-Money Laundering Directive and beyond.

Christos Efthymiopoulos

Free version

This version of the e-presentation shows the complete e-presentation.

No certificate can be provided for using this version.
 
 

Start

Premium version

The premium version offers free navigation, downloadable slides, MP3 version, offline video version and the seminars background documentation as additional value.

It is also eligble for the acquisition of CPD points.

Buy