Course outline:
- MICA Requirements for crypto-asset issuers & crypto-asset service providers
- EU AML Directive and crypto-assets’ regulations in EU
- AML/CTF Preventative Measures – FATF LEVEL
- National transposition of AMLD 5
- Typology of crypto-assets
- Virtual Asset Service Provider – FATF definitions
- Crypto Asset Services Provider – CYSEC Policy
- CASP: Main legal obligations, registration with CySEC, specific AML requirements, ongoing responsibilities
- Rules for CIFs with Crypto permit. Capital requirements, application process, application form, List of additional documents that accompany the application form
- Outline of main organizational requirements – provision of information to clients or potential clients, Capital adequacy, Conflict of interests, Charges and fees for application and notifications
- Changes to information submitted to CYSEC
- Conditions for deregistration of CASP
Target audience:
- Specialists involved in crypto-asset trading
- Regulatory compliance officers
- Internal Auditors
- Executives and non-Executive Directors
Expected time to complete the course:
Recorded time: 2.30 hrs
Reading and Testing: 0.30 hrs
Presented by:
Course is prepared and presented by DELFI CORPORATE SERVICES LTD
Instructor: Mrs. Iryna Theodoulou, FCCA, MICA, holder of ICA International Diploma in Governance Risk & Compliance with merit, Advance Professional Competence Certificate with CySEC, ICA International Advance Certificate in Anti Money Laundering with merit, Advance Certificate in Fund Administration and EXIN Certificate in Privacy and Data Protection Foundation.
Mrs. Theodoulou is the member of ICPAC and IIA (CY), with on-hands experience and skills in the industry for over 15 years, including experience in practical application and advisory work in relation to the MIFID & AML/CTF legislation for Cyprus and other jurisdictions.
