Digital Assets: Overview and Understanding of AML Risks 1 Credit
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Dive into the dynamic world of digital assets and the ever-evolving landscape of Anti-Money Laundering (AML) regulations. In our comprehensive CPE webinar, "Digital Assets & AML Regulations," you'll gain a thorough understanding of the current global rules and regulations governing cryptocurrencies. As the crypto industry continues to expand, professionals like you need to stay informed about both domestic and international AML requirements.
Our expert speaker Justin Muscolino will guide you through the intricacies of AML in the context of digital assets, ensuring you're well-prepared to fulfill your role and responsibilities effectively. Explore the impact of AML regulations on the digital asset market, and get insights into how these rules are integrated into your professional duties. Moreover, we'll delve into the future of crypto regulations, shedding light on potential developments in this dynamic field.
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Join us for this informative CPE course and enhance your knowledge of AML regulations, equipping yourself to navigate the complex landscape of digital assets with confidence. Stay up-to-date with the latest rules and prepare for what lies ahead in the world of cryptocurrency.
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Advance Preparation
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Justin brings over 20 years of wide-arranging experience in compliance, training and regulations. He has served as Head of Compliance Training at Bank of China, Macquarie Group’s Head of Americas Compliance Training and JPMorgan Chase’s Compliance Training Manager.Justin also worked for FINRA, a US regulator, where he created Examiner University to train examiners on how to perform their function.
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To earn CPE credits, you must complete the self-study course, pass the required assessments, and submit the necessary documentation. Credits are awarded based on the completion of course hours and successfully passing the assessments.
Yes, all our self-study courses are approved by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies, ensuring they meet the rigorous standards for quality and educational content set by these organizations.
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A Live Webinar Group Internet-Based Credit is an interactive, real-time online seminar where professionals can earn Continuing Education credits by participating in live sessions led by experts in various fields. These sessions meet the standards set by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies.
To earn credits, you must attend the entire live webinar, actively participate in any polls or questions, and complete any required evaluations or assessments. Credits are awarded based on your attendance and participation in the live session.
Yes, all our live webinars are approved by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies, ensuring they meet the high standards for quality, interactivity, and educational content set by these organizations.
To maintain compliance, you must adhere to the guidelines set by NASBA and other regulatory bodies, which include attending the full duration of the webinar, participating in interactive elements, and completing any post-webinar evaluations or assessments.
After successfully attending a live webinar and fulfilling all participation requirements, you can access and download your completion certificates from your account dashboard on our platform. These certificates are recognized by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies for compliance and reporting purposes.
We issue instant credit certificates, ensuring they are valid for presentation to governing bodies. Typically, we report IRS, CTEC, CFP, IDFP, IWI, VBOA Ethics credits within 7 days – the fastest in the industry.
The seminar is a must attend for any practicing CPA. Digital assets are a new and poorly understood balance sheet item. Thank you.
VK
It is awesome and I recommend it to all CIA who want to complete their CPE requirements
Earn continuing education credits with flexibility. Choose from live webinars, on-demand courses, e-books, or podcasts to fit your learning style and schedule.
We issue instant credit certificates, ensuring they are valid for presentation to governing bodies. Typically, we report IRS, CTEC, CFP, IDFP, IWI, VBOA Ethics credits within 7 days - fastest in the industry.
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