[WEBINAR & IN-PERSON] Digital Payments, Cryptocurrencies, Initial Coin Offering (ICO) and Anti-Money Laundering (AML) Issues

Event Date

From Monday 10 May 2021 - 09:00 AM To Tuesday 11 May 2021 - 05:00 PM


Webinar / Singapore Management University


Singapore Management University

Practice Area

Banking and Finance

Training Level


Public CPD Points


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


Event Attachment

+ Event occurs over multiple days