Welcome to ERA – Academy of European Law

Year: 2019

Topic

The speaker gives an overview of the crypto-asset conundrum, presenting the Financial Action Task-Force standards on the regulation of crypto-assets and the 5th AML Directive. He outlines the critical effects of anti-money laundering and terrorist financing.

Speakers

Rick McDonell, Executive Director, Association of Certified Anti-Money
Laundering Specialists (ACAMS), Paris.

Package

• Video presentation
• Audio podcast version
• Duration: 40 minutes
• Links to all relevant sources of law
• Access for 12 months after purchase
• Includes standard version and certified version eligible for CPD points

Filmed at ERA's conference on Distributed Ledger Technology, Cryptoassets and Security Tokens: Regulatory Trends in Trier, 27 - 28 May 2019.

Technical requirements

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Access

To obtain immediate access to this e-presentation, please pay by credit card. You can also pay by invoice (bank transfer) but access will only be granted when payment has been received. For multiple registrations, please click here.

Certified Version eligible for CPD points

This version requires you to view the full e-presentation and to take a short quiz at the end. A certificate can then be issued entitling you to CPD points in selected jurisdictions.

If you would like to claim a certificate please send your request to elearning@era.int.

Area of Law: Banking & Financial Markets Law

Language: English

Article-no.: 219P17

Price: 20,00 EUR