qershor, 2021
Detajet e ngjarjes
Seminar overview:
Focussing on the history, industry background, actors, technology and essential technical topics utilising the software and open-source technology.
Learning Outcomes:
- Virtual Currencies and their history;
- Blockchain and Cryptography;
- Key terminology = wallets, addresses, private keys, clusters, entities, seeds etc.;
- Services that utilise Cryptocurrencies;
- Using Cryptocurrencies to launder criminal property.
Who Should Attend?
The presentation is available to individuals of all levels of knowledge.
Benefits and obligations from attending the seminar:
Benefits of attending the seminar:
- Seminar materials;
- Participation to the seminar; and
- Certificate of participation.
Speaker for this event
Andrew Tennant is an International Expert in Money Laundering methodologies and typologies. A former law enforcement officer specialising in serious and organised crime investigations, fraud, asset management and cyber crime investigations. Andrew has previously lived and worked in the UK, Caribbean, Latin America, UAE and the Balkans. Andrew is a fellow with the institute of financial accountants providing regulation and legislative steers for the UK Accountancy sector. Andrew has recently worked in Albania and Kosovo providing guidance to central bank on crypto currencies whilst also delivering trainings to Law Enforcement Agencies.
