Customer Due Diligence, Traceability of Funds and Risk Assessment in the Crypto Space
e-Presentation by Giles Swan
Topic
This e-presentation elaborates on the peculiarities of customer due diligence, traceability of funds and risk assessment pertinent to the crypto sector. Moreover, it addresses and explains the main features of mixers, tumblers and privacy coins.Speaker
Package
- Video presentation
- Audio podcast version
- Duration: 20 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 Anti-Money Laundering in the Crypto Sector, Trier/Online, 05 - 06 March 2026.
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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.: 226P003
Price: 20,00 EUR
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