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Virtual Assets Service Providers (VASP): AML 1 Credit

Virtual Assets Service Providers (VASP): AML 1 Credit

Select your learning mode

  • Access the course at your convenience
  • Take the assessment test
  • Get your certificate
  • Answer the polling questions
  • Get your certificate

Dec 03, 2024 | 01:30 PM ET

Learning Objective

  • To discuss the evolving regulatory landscape for cryptocurrencies and anti-money laundering measures.
  • To identify the implications and usage of cryptocurrencies globally and their impact on financial institutions.
  • To explore the current rules and regulations related to cryptocurrencies in the United States and other countries.
  • To examine how cryptocurrency regulations are incorporated into financial professionals' roles and responsibilities.
  • To anticipate future developments in cryptocurrency regulations and their potential impact on the financial industry.

Course Overview

Are you ready to navigate the ever-changing landscape of cryptocurrency regulations and stay ahead of the curve when it comes to anti-money laundering measures? Join us in this highly engaging CPE webinar as we delve into the intricate world of cryptocurrency rules and regulations, both domestically and internationally.

Cryptocurrencies have been making waves worldwide, and as their implications and usage become more widespread, it's crucial to stay informed about the evolving regulatory environment. Understanding the rules and regulations not only within your own country but also those around the world is essential for financial professionals like you. And with cryptocurrencies still in their early stages, we are just scratching the surface of what's to come.

In this CPE Business Law Course, we will provide a comprehensive overview of the current rules and regulations in the United States and across the globe, specifically focusing on their relationship to money laundering. Explore how these regulations are incorporated into your roles and responsibilities within financial institutions, and gain valuable insights into the future of cryptocurrency regulations as they mature from their infancy.

Major topics covered in this online webinar:

  • Introduction
  • Challenges in Carrying out AML Risk Management
  • Mitigating Risk
  • Examples and Lessons learned
  • Takeaways

By participating in this webinar, you will not only grasp the basics of cryptocurrencies but also learn to identify potential risks associated with money laundering within your institution. Anticipate examiner expectations and gain the knowledge needed to satisfy them. 

Don't miss this chance!

  • 1 CPE Credit of Business Law for Certified Public Accountants (CPA-US)
  • 1 General Credit of Business Law for Accountant/Bookkeeper/Tax Professionals
  • 1 CPE Credit of Business Law for Iowa Licensed Public Accountant (IA-LPA)
  • 1 CPE Credit of Business Law for Maine Licensed Public Accountant (ME-LPA)
  • 1 CPE Credit of Business Law for Delaware Licensed Public Accountant (DE-LPA)

  • 1 CPE Credit of Business Law for Certified Public Accountants (CPA-US)
  • 1 General Credit of Business Law for Accountant/Bookkeeper/Tax Professionals
  • 1 CPE Credit of Business Law for Iowa Licensed Public Accountant (IA-LPA)
  • 1 CPE Credit of Business Law for Maine Licensed Public Accountant (ME-LPA)
  • 1 CPE Credit of Business Law for Delaware Licensed Public Accountant (DE-LPA)

Additional Information

Credits

1

Course Level

Basic

Instructional Method

QAS Self Study
Group Internet Based

Pre-requisites

None

Advance Preparation

None

NASBA APPROVED

MY-CPE LLC, 1600 Highway 6 south, suite 250, sugar land, TX, 77478

MY-CPE LLC (Sponsor Id#: 143597) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors.

About Instructor

 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.

On Demand FAQs

What is Self Study (QAS)?

Self Study QAS (Quality Assurance Service) is a NASBA and other regulatory bodies approved program designed for Professionals to complete their Continuing Professional Education credits through self-paced, interactive courses that meet the highest standards of quality and compliance. We are approved by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies.

How do I earn CPE credits through self-study?

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.

Are the self-study courses approved by NASBA and other regulatory bodies?

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.

What are the requirements to maintain compliance with self-study courses?

To maintain compliance, you must follow the guidelines set by NASBA and other regulatory bodies, which include completing the course within the specified timeframe, passing the assessments, and keeping accurate records of your learning activities.

How can I access my course completion certificates?

After successfully completing a self-study course and passing the assessments, you can access and download your course 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.

How are credits reported to governing bodies?

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.

Live Webinar FAQs

What is a Live Webinar Group Internet-Based Credit?

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.

How do I earn credits through live webinars?

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.

Are the live webinars approved by NASBA and other regulatory bodies?

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.

What are the requirements to maintain compliance with live webinar courses?

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.

How can I access my webinar completion certificates?

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.

How are credits reported to governing bodies?

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.

Ratings and Review

4.5

Excellent

Very Good

Average

Poor

Terrible

CR

Claudia Rodriguez, AFSP

I had a great time learning. The professor was very informative and made the class easy to understand.

RL

Richard Louie, CPA in Canada

Very interesting topic/discussion.

Inclusions
  • Multiple Credits
    Multiple Credits

    Earn continuing education credits with flexibility. Choose from live webinars, on-demand courses, e-books, or podcasts to fit your learning style and schedule.

  • Certifications & Reporting
    Certifications & Reporting

    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.

  • Credit Tracker
    Credit Tracker

    Track and manage your compliance across all 50 states and over 100 designations. Our Credit Tracker keeps your CPE credits and compliance requirements always up-to-date.

  • Certificate Vault
    Certificate Vault

    Certificate Vault to upload, manage, and access certificates earned from various sources and an integrated credit tracker, allowing users to monitor and manage their credits conveniently for compliance.

  • Compliance Reminders
    Compliance Reminders

    Stay current with our automated reminder system. Receive timely alerts for your CPE requirements, ensuring you never miss a deadline.

  • Mobile App Access
    Mobile App Access

    The myCPE Mobile App allows you to learn on the go, providing access to educational content on Android and Apple iOS devices. You can learn anytime and anywhere, making it convenient for busy schedules.

  • Live Support
    Live Support

    Our support team is available via live chat, email, and phone from 9 AM to 5 PM ET. We're here to help with any questions or issues, ensuring you have a seamless experience.

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