Update on Cryptocurrency and its AML issues and measures

This 1-hour presentation is to provide an update on cryptocurrency and its AML issues and measures: 

• Part 1: Current Regulatory Status
• Part 2: Definition of Virtual Asset
• Part 3: Changes to requirements for virtual asset-related activities
• Part 4: Anti-Money Laundering Key Issues for VA and Cryptocurrencies
• Part 5: SFC Circular to Licensed Corporations, SFC-licensed Virtual Asset Service Providers and Associated Entities - Findings from inspections on deemed-to-be-licensed virtual asset trading platform applicants and expected standards of conduct for virtual asset trading platform operators dated 16 January 2025 

To complete the training, you are required to answer 10 questions in the Assessment Test at the end of the training and have 6 questions answered correctly.  Prior to taking the Assessment Test, you must watch the entire training video. Failure to do so may lead to cancellation of your Certificate of Completion.

**Please note that you are required to create an account with Thinkific, our Learning Management platform. Your Certificate of Completion will be issued using the name used to create the account. Therefore, please ensure that your official name is used when creating the account on Thinkific.**

For any queries, please email us at [email protected]. Thank you.