About This Course
Structure
The course consists of a half-day, three-hour classroom session. Each course includes significant hands-on learning with the practical analysis of real-world cases, proposed by the students themselves and then analyzed and discussed in plenary or through exercises led by the instructor.
Each half-day of training provides 2 training credits necessary for the renewal of the Certifications issued by the school (AMLACERT, KYCACERT, RCACERT, WSACERT) and the CAMS certification.
Program
INTRODUCTION TO THE TECHNICAL-LEGAL PROFILES OF THE BLOCK CHAIN
Technical-legal profiles of technologies DLT and blockchain
– Introduction to the phenomenon and context of reference
– Logic and operating technique of the blockchain
– Legal aspects related to the operation of the blockchain
Main applications of blockchain in the financial field
– Smart contracts and applications
– Decentralized Finance
– Distinctions of DLTs based on governance
– Fundamental technical-financial glossary
Crypto-assets: key distinctions
– Main distinctions based on the modalities of exchange
– Main distinctions based on the mechanism of stabilization of the value/risk containment
– Types and characteristics of private tokens
RULES AND SCENARIOS IN THE FIELD NATIONAL, OF THE EUROPEAN UNION AND INTERNATIONAL
Italy – Virtual Asset Service Providers
(VASPs) in Italy: aspects
anti-money laundering and tax
VASPs in anti-money laundering legislation Italian company
The establishment of the VASPs register at the Organism of Agents and Mediators (OAM)
Related operational and investigative aspects to the operation of VASPs in Italy
European Union – Crypto Markets
Assets Regulation (MiCAR)
MiCAR in the context of the European Strategy on digital finance
Subjective and objective scope of application
Authorisation regime and implications in AML key
OECD – The Crypto-Asset Reporting Framework (CARF)
Definition and context in light of the mechanisms of cooperation
international administrative for tax purposes (notions)
Reporting entities and data types exchanged
Implementation prospects in the legal system national
FUTURE CHALLENGES OF ANTI-MONEY LAUNDERING IN THE FINTECH AND BLOCKCHAIN TECHNOLOGY, IDENTIFY FROM THE FINANCIAL ACTION TASK FORCE
Anti-Money Laundering and NFTs (Non-Fungible Tokens)
Observation of the phenomenon and notes definers
Operating model vulnerability in AML-CFT key
Possible corrective actions and aspects of compliance
Anti-Money Laundering and DeFi (Decentralized Finance)
Observation of the phenomenon and defining notes
Operating model vulnerabilities in AML-CFT key
Possible corrective actions and aspects of compliance
Anti-Money Laundering and Dapp/Dev & Un-hosted Wallet
Observation of the phenomenon and defining notes
Operating model vulnerability in AML-CFT key
Possible corrective actions and aspects of compliance
Your Instructors
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