Με την λήξη του προγράμματος,
οι συμμετέχοντες θα είναι ικανοί:

In terms of knowledge

• Explain the key components of Anti-Money Laundering (AML) and Terrorist Financing (TF) frameworks.
• Describe the fundamental principles of blockchain technology, including its features, consensus mechanisms, and how it differs from traditional databases.
• Identify the potential risks associated with cryptocurrencies and how blockchain can be leveraged to enhance AML compliance through increased transparency and traceability.
• Outline the eIDAS regulation and its significance in digital identity management, including the types of electronic signatures and their legal implications.
• Analyze the role of eIDAS-compliant digital identities in AML compliance processes, particularly in customer onboarding and Know Your Customer (KYC) procedures.
• Connect the integration of blockchain and digital identity solutions with the objectives of the Digital Europe Strategy, understanding their impact on regulatory compliance and operational efficiency.
• Identify the key trust services under the eIDAS regulation and their significance in enhancing digital identity management for AML compliance.
• Analyze the various types of eIDAS-compliant digital identities and their roles in streamlining customer onboarding and KYC processes.
• Understand the objectives of the Digital Europe Strategy and its relevance to the integration of blockchain technology and digital identity solutions in enhancing regulatory compliance.

In terms of skills

• Implement eIDAS-compliant digital identity solutions for customer onboarding and KYC processes to streamline compliance efforts.
• Conduct risk assessments related to AML compliance in the context of digital assets and cryptocurrencies, utilizing a risk-based approach.
• Facilitate secure cross-border data exchanges while ensuring compliance with eIDAS and AML regulations through effective data sharing practices.
• Collaborate with stakeholders across various sectors (financial institutions, technology providers, and regulatory bodies) to foster a cohesive approach to AML compliance and digital identity management.
• Evaluate and adapt compliance frameworks to align with evolving EU regulations and industry best practices, ensuring ongoing effectiveness and efficiency.
• Communicate effectively with relevant stakeholders regarding AML compliance strategies, digital identity management, and regulatory requirements.
• Leverage analytical tools to assess the impact of blockchain and digital identity integration on organizational compliance and operational efficiency.
• Implement innovative technologies in AML compliance practices, ensuring a proactive approach to addressing emerging challenges in the regulatory landscape.
• Critically assess the effectiveness of current AML and KYC procedures and identify opportunities for improvement through the integration of blockchain and eIDAS solutions.
• Train and mentor colleagues on the application of blockchain and eIDAS regulations in AML compliance, fostering a culture of compliance and innovation within their organizations.

In terms of attitudes

• Value the importance of robust AML compliance and digital identity management in fostering trust and integrity within the financial ecosystem.
• Embrace a proactive mindset towards adopting innovative technologies, recognizing their potential to enhance compliance processes and operational efficiency.
• Demonstrate a commitment to ethical practices in AML compliance, prioritizing transparency and accountability in all transactions.
• Cultivate a collaborative attitude towards engaging with stakeholders across sectors, understanding that effective AML compliance requires a collective effort.
• Appreciate the dynamic nature of regulatory frameworks, fostering a willingness to stay informed about ongoing changes and adapt strategies accordingly.
• Promote a culture of continuous improvement within their organizations, encouraging the exploration of new solutions and methodologies to enhance compliance efforts.
• Foster a mindset of critical thinking, encouraging participants to evaluate the effectiveness of current AML practices and identify areas for improvement.
• Encourage a forward-looking perspective, motivating participants to anticipate future challenges and opportunities in the regulatory landscape and adapt their strategies accordingly.