Compliance for Crypto Assets

​Following your requests, we present our next course, "Compliance for Crypto Assets". Dive into the world of cryptocurrency compliance and learn the fundamentals in simple terms from Mr. George Agathangelou, a seasoned financial industry leader with over 15 years of experience in regulated markets and a decade of expertise in Bitcoin. 

Join us on a simplified journey through cryptocurrency compliance!

As a Certified Bitcoin Professional and holder of the CySEC professional competence certificate, Mr. Agathangelou will discuss, among others, the following:

🔍 The complex world of digital and crypto assets versus traditional fiat currencies;

🏦 Insightful Anti-Money Laundering (AML) perspectives in finance and protective regulations;

🚦 Regulatory developments on the topic at the European Level;

🔐 Techniques for identifying and reporting suspicious transactions to uphold financial integrity.

📅 Date: 13 February 2024

🕙 Time: 14:00-16:00 CET time (15:00-17:00 Cyprus time) - Please note that the time is Central European Time (CET), confirm your local time.

📍 Location: The course will be held online, via Zoom

🗣️ Language: English

🏷️ Cost: Participation is fully funded by the European Union, under the @Level Up Project.

👉 Save your spot, here.

👉 For more information, click here.