JCOA members webinar: An update on virtual asset regulation and blockchain from Ogier Regulatory Consulting (October 30th, 2023 at 12:00PM GMT)


Event Downloads

Download your pre-event files here:


There are no files for this event at this time.

Check back later for any resources needed before the event.


Go To My Profile >

Member CPD Area

Event Details:

 We are delighted to welcome Andy Carpenter, Senior Regulatory Consultant at Ogier Regulatory Consulting.  Andy specialises in virtual assets and blockchain and will be providing members which an update on emerging trends in the sector and the impacts on the financial services industry.  The session will focus on:

  • Virtual Assets and AML Controls
  • The use of Open-Source Intelligence (OSINT) to enhance CDD/ECDD capabilities
  • The 'Travel Rule' for Virtual Assets

 To register for the event, please click on the link below to be automatically registered.

 Your CPD should be automatically recorded once you have viewed the full video.  Please note that you must remain in the webinar until the moderator ends the session in order to be issued with a CPD certificate.

 Please contact the Committee at committee@jcoa.co.uk should you have any questions or concerns.

Downloads


There are no files for this event at this time.

Check back later for any resources needed before the event.