events | 01 February 2021

AML/CFT Dimension on RegTech and Virtual Financial Assets

The session will deal with the AML/CFT dimension to the Virtual Financial Assets and the use of RegTech in this space. The introductory part of this training session will be interactive by understanding the concepts of DLT and cryptos and the use of technology in the compliance and the AML arena.  

Course Description:

We will then delve into the international and local Regulations and guidelines with respect to the Prevention of Money Laundering and Funding of Terrorism, including the FIAU’s Implementing Procedures Part II sector specific on VFAs. In the second part of the session we will provide you with examples of the use of DLT in the AML space and we will also take you through some real-life case studies on the use of DLT and red flags from a AML perspective with respect to cryptos.

Target Audience: Accountants, Lawyers, Corporate Service Providers, MLROs and other employees within the AML/CFT field with an interest to or working in the VFA/DLT/Crypto space.

Learning Outcomes:

-Introduction – What is DLT and Cryptos
-Risks, Challenges and Countermeasures:- FATF/Basel- 5AMLD
-IPs VFAs and the VFA Act
-Use of DLT in the AML space
-Case studies

Date: 22/04/2021

Time: 09:00 – 11:15 (15 mins break)

Venue:Live online session – details of how to join the meeting will be sent once registration is complete

Fee: €40

CPE Hours: This course qualifies for 2 hours of structured CPE which can be classified as Professional Competency. A certificate of attendance will be provided at the end of the session.

Kindly note that this session entitles the attendee to KPMG Loyalty Rewards. After collecting 60 Loyalty Rewards, attendees will be entitled to a free CPE session of their choosing. Visit our Loyalty Rewards page to learn more.

Moreover, for every three courses booked from our KPMG Learning Suites, attendees receive a discount voucher of 40% to be redeemed on their next course purchased from any Learning Suite!

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Cooperation Partners
  • Malta Employers' Associations
  • Malta Association of Credit Management