Event Date
From
Wednesday 12 Aug 2020 - 09:00 AM
To
Thursday 13 Aug 2020 - 05:00 PM
Venue
Singapore Management University
Organiser
Singapore Management University
Practice Area
Banking and Finance
Training Level
Foundation
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 occurs over multiple days