The Updated Implementing Procedures Part 2 for the Crypto Asset Sector- 22 January

The session will cover the updated implementing procedures part 2 for the Crypto Asset Sector, targeting CASPs, following the implementation of the MiCAR, the EBA Guidelines and the revamped Transfer of Funds Regulation (TFR2). The session will go through the updated implementing procedures that are due to be published by the FIAU by the end of 2024. Furthermore, the EBA guidelines in relation to the Risk Model (CRA) will be taken into consideration and discussed. The session will also deliver an example of a CRA risk model which is sector specific, together with transaction monitoring factors that are to be taken into consideration to meet the new regulations. The new “Travel Rule” will also be discussed in this context.

The course is ideal to MLROs, Compliance Officers, Directors and other individuals within the CASPs industry.

Instructed by: John Caruana. in: Uncategorized

Seminar Description

The session will cover the updated implementing procedures part 2 for the Crypto Asset Sector, targeting CASPs, following the implementation of the MiCAR, the EBA Guidelines and the revamped Transfer of Funds Regulation (TFR2). The session will go through the updated implementing procedures that are due to be published by the FIAU by the end of 2024. Furthermore, the EBA guidelines in relation to the Risk Model (CRA) will be taken into consideration and discussed. The session will also deliver an example of a CRA risk model which is sector specific, together with transaction monitoring factors that are to be taken into consideration to meet the new regulations. The new “Travel Rule” will also be discussed in this context.

The course is ideal to MLROs, Compliance Officers, Directors and other individuals within the CASPs industry.

Qualifies for  3PE CORE hours under the core competency area.

Course Fee

The course fee is €90.00 Non-Members €80.00 For Members. The fee covers seminar participation and access to event resources. Login details will be provided closer to the date.

A receipt will be issued to all participants.

Event Resources

Participants will receive the event resources by email.

Additional Information

For more information, kindly use the following communication mediums:

T: 21 58 53 74   M: 77 01 17 19   E: info@skillsmalta.com      Webpage: www.skillsmalta.com