3316

Digital Payments, Cryptocurrencies, Initial Coin Offering (ICO) and Anti-Money Laundering (AML) Issues

Event Date

From Thursday 25 Jul 2019 - 09:00 AM To Friday 26 Jul 2019 - 05:00 PM

Venue

Singapore Management University

Organiser

Singapore Management University

Practice Area

Banking and Finance

Training Level

Foundation

Public CPD Points

12

Event Outline

More and more regulators are worrying about criminals who are increasingly using cryptocurrencies for illegitimate activities like money laundering and tax evasion. The problem is significant: even though the full scale of misuse of virtual currencies is unknown. This module provides legal professionals with an understanding of the decentralised monetary system of cryptocurrencies and the future of financial transactions and, what is involved in fighting financial crime.

Event Link

SMU-32F-190196

Event Attachment

+ Event occurs over multiple days