DIFC Academy
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Session 5 of the DIFC Compliance Series 2024: This final session will cover financial crime prevention laws, institutional behaviors that enable crime, and strategies to safeguard against financial crime in digital assets, including AML/CTF obligations and best practices.

This session will address laws aimed at preventing financial crime and how to spot institutional behaviors that enable financial crime, whether directly or indirectly, and will offer crucial insights into safeguarding against financial crime in the rapidly evolving digital asset landscape. Explore the key risks associated with financial crime, including money laundering, fraud, and cybercrime, within the context of digital assets. Gain a comprehensive overview of the DIFC’s regulatory requirements for financial crime prevention related to digital assets, including anti-money laundering (AML) and counter-terrorist financing (CTF) obligations. Learn about effective strategies and best practices for preventing financial crime, including robust due diligence, transaction monitoring, and risk assessment processes. Analyze real-world case studies to understand how to apply compliance measures effectively and handle complex scenarios involving digital assets.

 

Learning Objectives:

  • Analyse the laws aimed at preventing financial crime and recognise institutional behaviors that enable financial crime, whether directly or indirectly.
  • Gain crucial insights into safeguarding against financial crime in the rapidly evolving digital asset landscape.
  • Explore the key risks associated with financial crime, including money laundering, fraud, and cybercrime, within the context of digital assets.
  • Gain a comprehensive overview of the DIFC’s regulatory requirements for financial crime prevention related to digital assets, including anti-money laundering (AML) and counter-terrorist financing (CTF) obligations.
  • Learn about effective strategies and best practices for preventing financial crime, including robust due diligence, transaction monitoring, and risk assessment processes.
  • Analyse real-world case studies to understand how to apply compliance measures effectively and handle complex scenarios involving digital assets.

 

This course offers 2 CLPD Accredited Points for legal professionals and meets DFSA CPD requirements for finance professionals and compliance officers. 

2 CLPD Accredited Points upon completion of this session 

2 CPD Points upon completion of this session

 

SPEAKERS

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    Click here to access the full DIFC Compliance Series 2024.

    Financial Crime Prevention (AML, Bribery) and Digital Assets (DIFC Compliance Series 2024)
    Nov 06, 2024 10:00 AM -To- Nov 06, 2024 12:00 PM

    Financial Crime Prevention (AML, Bribery) and Digital Assets (DIFC Compliance Series 2024)

    In association with DIFC Authority - Legal Affairs

    2 CLPD Accredited
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