MANAGING VIRTUAL CURRENCY RISKS AND AML/CFT COMPLIANCE
Details
- Expose participants to the concept of virtual currency operators and other emerging payment systems
- Provide participants with practical hands-on knowledge and skills to adopt risks based approach in managing digital currency risk
- Demonstrate to participants the typologies of cybercrime in order to implement appropriate AML/CFT compliance programs
- Teach participants the preventive, monitoring, detection, investigation and reporting templates required for mitigating cybercrimes
- Teach best practice of AML/CFT framework to deal with threats of Digital Currency and other emerging payment systems
Outline
COURSE CONTENTS
- Blockchain Technology: Fundamentals And Processes
- The Blockchain Technology and the Future of Banking
- Potentials and Opportunities of Blockchain Technology
- Introduction to Digital Currency and the Blockchain Technology
- Vulnerabilities of Digital Currency and Exchange Operators
- Dimensioning CBN Circular on digital currency
DataPro is regarded today as the leading and most experienced Anti-Money Laundering & Combating the Financing of Terrorism (AML/CFT) compliance training and consulting firm in Nigeria. As the first indigenous AML/CFT compliance solution provider, it has partnered with all the relevant agencies in spreading the gospel of compliance.
It offers AML/CFT compliance consulting and training services to more than 80% of the banks and other non-bank financial institutions in Nigeria.
In 2006, we partnered with the Association of Certified Anti-Money Laundering Specialists (ACAMS) in organizing the now annual Program on AML/CFT Compliance in Dubai, UAE for all stakeholders in West Africa.
DataPro has consulted for GIABA (Inter-Governmental Action Task against Money Laundering in West Africa), the FATF-Style regional body.
In July 2010 it motivated the Central Bank of Nigeria (CBN) and the Nigerian Financial Intelligence Unit (NFIU) to jointly organise the first ever AML/CFT compliance training for Directors of all banks and Discount Houses in Nigeria.
Since its inception in 1995, ...