Compliance for Crypto Assets

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.

Publication Date: 30/01/2024