Digital Assets: Overview, new/proposed regulations, and understanding Money Laundering risks

Schedule Tuesday, May 7, 2024 || 09:00 AM PDT | 12:00 PM EDT
Duration 60 Mins
Level Basic & Advanced
Webinar ID IQW24C0320

  • Overview
  • Current regulatory environment
  • Understanding cryptos
  • Current regulations
  • Future use and possibilities

Overview of the webinar

During this webinar, we will go over the current rules and regulations around the world and learn how they are incorporated into your roles and responsibilities. In, we will discuss the future of regulations and where they can go from its infancy..

Who should attend?

  • Office Managers
  • HR Professionals
  • Bookkeepers
  • Accountants
  • Business Owners
  • CPAs
  • EAs
  • AFSPs
  • Tax Professionals
  • Anyone 

Why should you attend?

Due to ever changing regulatory landscape for cryptocurrencies, rules & regulations keep evolving and new ones are added. Cryptocurrencies are still new and people around the world are starting to understand their implications and use. Understanding the rules & regulations domestically is important, but also others around the world when it comes to AML. During this webinar, we will go over the current rules and regulations around the world and learn how they are incorporated into your roles and responsibilities. In, we will discuss the future of regulations and where they can go from its infancy..

Faculty - Mr.Justin Muscolino

Justin brings over 20 years of wide-arranging experience in compliance, training and regulations. Most recently, he served as Head of Compliance Training at Bank of China where he led the compliance training function and created and monitored the annual training plan through a thorough training needs analysis. Previously he served as Macquarie Group’s Head of Americas Compliance Training and JPMorgan Chase’s Compliance Training Manager.Justin also worked for FINRA, a US regulator, where he created Examiner University to train examiners on how to perform their function.

Credits

ComplianceIQ is recognized by SHRM to offer Professional Development Credits (PDCs) for the SHRM-CPSM or SHRM-SCPSM. This program is valid for [1] PDCs for the SHRM-CPSM or SHRM-SCPSM. For more information about certification or recertification, please visit www.shrmcertification.org.

HR (General) recertification credit hours toward aPHR™, PHR®, PHRca®, SPHR®, GPHR®, PHRi™ and SPHRi™ recertification through HR Certification Institute® (HRCI®). Please make note of the activity ID number on your recertification application form. For more information about certification or recertification, please visit the HR Certification Institute website at www.hrci.org

What if you miss the Live Webinar?
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Refund / Cancellation policy
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