BEGIN:VCALENDAR
VERSION:2.0
METHOD:PUBLISH
CALSCALE:GREGORIAN
PRODID:-//WordPress - MECv7.32.0//EN
X-ORIGINAL-URL:https://capabuil.com/
X-WR-CALNAME:Capabuil Limited
X-WR-CALDESC:
X-WR-TIMEZONE:UTC
BEGIN:VTIMEZONE
TZID:UTC
X-LIC-LOCATION:UTC
BEGIN:STANDARD
TZOFFSETFROM:+0000
TZOFFSETTO:+0000
TZNAME:UTC
DTSTART:20260818T124018
END:STANDARD
END:VTIMEZONE
REFRESH-INTERVAL;VALUE=DURATION:PT1H
X-PUBLISHED-TTL:PT1H
X-MS-OLK-FORCEINSPECTOROPEN:TRUE
BEGIN:VEVENT
CLASS:PUBLIC
UID:MEC-72893fc04ba9245ee8d8175dbb7d9b5a@capabuil.com
DTSTART;TZID=UTC:20260824T090000
DTEND;TZID=UTC:20260828T170000
DTSTAMP:20260804T074603Z
CREATED:20260804
LAST-MODIFIED:20260804
PRIORITY:5
SEQUENCE:1
TRANSP:OPAQUE
SUMMARY:PSL 301: VIRTUAL ASSETS REGULATION AND AML READINESS: POLICY, RISK-BASED SUPERVISION, COMPLIANCE AND FINANCIAL INTELLIGENCE.
DESCRIPTION:Effective regulation of virtual assets requires robust compliance frameworks, risk-based supervision, and proactive financial intelligence mechanisms that safeguard financial systems against money laundering, terrorist financing, and emerging digital financial crimes. This program equips Compliance Officers, AML/CFT Professionals, Financial Regulators, Risk Managers, Internal Auditors, Legal Officers, Law Enforcement Agencies, Financial Institutions, and Virtual Asset Service Providers (VASPs) with practical skills to strengthen regulatory compliance, implement risk-based supervision, enhance AML readiness, and leverage financial intelligence in line with evolving virtual asset regulations and international standards.\nCore Objectives:\nVirtual Assets Regulation & Compliance Frameworks: Learn strategies to interpret and implement virtual asset regulatory requirements, develop effective compliance frameworks, and align institutional practices with evolving national regulations and international AML/CFT standards.\nRisk-Based Supervision & AML Readiness: Acquire skills to apply risk-based supervisory approaches, conduct virtual asset risk assessments, implement customer due diligence, monitor transactions, and strengthen institutional preparedness for AML/CFT compliance.\nFinancial Intelligence & Suspicious Transaction Monitoring: Develop approaches to identify, analyze, and report suspicious virtual asset transactions, enhance financial intelligence capabilities, and strengthen collaboration with regulatory and law enforcement agencies to combat financial crime.\nStrategic Governance, Risk Management & Regulatory Oversight: Apply techniques to strengthen governance structures, manage compliance risks, monitor regulatory performance, and continuously improve institutional resilience in response to emerging virtual asset risks and evolving regulatory expectations.\nParticipants will gain actionable expertise to strengthen virtual asset compliance frameworks, enhance AML/CFT readiness, improve risk-based supervision, reinforce financial intelligence capabilities, and promote secure, transparent, and compliant virtual asset ecosystems that align with regulatory requirements and international best practices.\n
URL:https://capabuil.com/book-trainings/psl-301-virtual-assets-regulation-and-aml-readiness-policy-risk-based-supervision-compliance-and-financial-intelligence/
LOCATION:Baobab Hotel, Diani
END:VEVENT
END:VCALENDAR