Illicit Financial Transaction Detection Workshop for Virtual Asset Service Providers
June 24, 2024 |9:00 - 17:00 TRT | Istanbul, Türkiye | Venue TBA
PROTECT YOUR INSTITUTIONS | ENHANCE YOUR SANCTIONS AWARENESS
CRDF Global invites you to attend our in-person training with international blockchain experts from Chainalysis to learn about enhancing your organization's understanding and application of international sanctions compliance measures, improving transaction monitoring and suspicious activity reporting, and fortifying your organization against malicious actors, such as the Democratic People’s Republic of Korea (DPRK).
The objective of this training is to strengthen your organization, protect against such malicious actors, and ensure you are developing a comprehensive sanctions risk management framework. This training is essential for compliance and anti-money laundering professionals working in Virtual Asset Service Providers (VASPs), cryptocurrency-related businesses, and private sector financial institutions.
Please register today for this free, interactive training and earn a Certificate of Success on these topics from CRDF Global and Chainalysis. For any questions or concerns regarding this event or your eligibility to attend, please contact Kate Sullivan at ksullivan@crdfglobal.org.
Who Should Attend?
- Virtual Asset Service Providers (VASPs) and related private sector financial institutions in Türkiye.
- Compliance, anti-money laundering, and risk management professionals working in Turkish cryptocurrency sectors
Training Topics
Training will focus on conducting advanced know-your-customer and enhanced due diligence investigations including the following:
- Mixer Basics
- Darknet Market, Ransomware, and Altcoin Overviews
- Cryptocurrency risk and regulation tailored to highlight country/regional regulatory status
- Blockchain analytics tools for investigations, compliance and cyber incident response
Registration and Fees
This training is offered free of charge. The training will be held in English with Turkish translation. As space is limited, early registration is highly encouraged. After receipt of your registration request, CRDF Global will confirm via email if you have been accepted to attend our event.
Register Today!
Hosts of this Event
CRDF Global is an independent nonprofit organization that provides international training and capacity building programming to advance safety, security, health, and prosperity. We promote international research integrity and knowledge security, data and IP protection, and cyber and information security globally. We partner with government agencies, academia, and the private sector to strengthen connectivity among experts and tailor the application of international best practices that allow for transparent scientific discovery and applications of research and technology. With offices in Arlington, VA; Kyiv, Ukraine; Manila, Philippines; Almaty, Kazakhstan; and Amman, Jordan, CRDF Global’s diverse staff and networks of local stakeholders deliver tailored programs to mitigate threats and advance peace and security every day.
Chainalysis is a blockchain data platform. They provide data, software, services, and research to government agencies, exchanges, financial institutions, and insurance and cybersecurity companies in over 70 countries. Their data powers investigation, compliance, and market intelligence software that has been used to solve some of the world’s most high-profile criminal cases and grow consumer access to cryptocurrency safely.