This interactive session will explore Aruba’s state of readiness for implementing digital currency while upholding AML/CFT compliance. Gain insights into the current state of integration in the financial landscape alongside evolving global regulations. This training is designed to increase your understanding of cryptocurrencies in relation to your legal obligations and prepare you for eventual integration. Join us to explore how Aruba navigates the intersection of digital currency and regulatory demands.

Level 

• Beginner

Topics

• Evolution of cryptocurrency
• Cryptocurrency regulations
• Aruba’s readiness
• Legal obligations
• Regulatory approach
• Managing and Mitigating Risk
• Case studies
• Future expectations