Setting the Scene: National and EU Players in Crypto and AML Regulation and Supervision Overview and Competences
e-Presentation by Andrea Minto
Topic
This e-presentation introduces MiCAR and the AML packages. It provides an overview of national and EU players in crypto and AML regulation and supervision. It presents them, elaborates on their competencies and delimits between them. Speaker
Package
- Video presentation
- Audio podcast version
- Duration: 39 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.: 226P002
Price: 20,00 EUR
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