This course meets the growing demand for professionals to upgrade their AML compliance systems in light of EU regulations like the AML Package, MiCAR(Markets in Crypto-Assets Regulation), and eIDAS (Electronic, Identification,Authentication, Services). By integrating blockchain technology for transaction transparency and eIDAS-driven digital identity platforms, participants will learn to adopt innovative solutions that enhance regulatory compliance and boost operational efficiency. Through hands-on tools and strategies, this course cultivates essential skills, forward-thinking attitudes, and the ability to implement cutting-edge, compliant solutions that secure a competitive advantage in the digital economy.

The seminar will take place on Tuesday, 06/05/2025, and Tuesday, 13/05/2025, from 08:30 to 16:15 online via the ZOOM Platform and corresponds to 18 Continuing Professional Development (CPD) Units.

The seminar is funded by HRDA.

For more information:

Registration Form or contact us at 96313950, 99477639, or via email at marketing@grmseminars.com.