• Membership

    More than 30,000 professionals make up the ecosystem of Cetif: we facilitate the meeting and exchange between banks, insurers and companies in an academic Center, competent and independent environment to share knowledge, experience and strategies on the most innovative drivers of change.

  • Research

    16 Research Hubs focused on dynamics of strategic evolution, regulatory updates, organizational and process practices, and the effects of digitization: we study innovation trends and best practices and share them with our communities.

  • Events

    Over 60 events including Main events (Workshop and Summit) and Community events (related to research activities) and Webinar: we bring together banks, insurance companies and businesses for shared growth on trends and challenges to outline innovative development strategies.

academy

THEAML IN THE AGE OF CRYPTOCURRENCIES AND ARTIFICIAL INTELLIGENCE: REGULATORY NEWS AND BEST PRACTICES

1-4 DAYS DUAL MODE
October 16-17, 2024
Early-bird
-100.00 Euro
With enrollment by
16.09.2024
Closing Date for Enrollment: 10.10.2024
Date
October 16-17, 2024
Industry
CROSS INDUSTRY
Subject areas
Audit, Compliance & Legal
Language
Italian
Contact a tutor
Download the program
Registration fee
Adherent Cetif
€850 + VAT*
*Quota per participant
Discounts and economic benefits
To whom it is addressed

Middle and Top Managers, Accountants and Lawyers working in the banking and insurance sector who work in the following areas: anti-money laundering, compliance and internal controls.

Formative Objectives.
  • Provide an overview of the most current topics in AML/CFT with a specific focus on the cryptocurrency sector
  • Outline upcoming regulatory changes in the European 

  • Identify industry best practices

The format

Innovative and effective teaching techniques geared toward the transfer of knowledge and behavior through: 

  • theoretical lectures
  • moments of consolidation and critical revision of content
  • exercises and simulations
  • use case and benchmark

Course Schedule.

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