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Cryptocurrency structures – considerations for corporate service providers

Description

This seminar forms part of the 2022 Trust & Corporate Services CPD Webinar Series. The series comprises 10 x 1-hour webinars, delivered by leading industry-expert speakers, covering a broad range of topical issues pertinent to financial services professionals carrying out corporate services. 

Book the full series of ten webinars at a discounted price of £425 or book a selection of webinars at £55 per webinar.

View the full series

Guernsey Series

Jersey Series

Isle of Man Series

 

 


Content

  • Trends for Crypto clients & CSPs in the industry

  • Critical operational considerations

  • AML & Regulatory considerations

 

Speaker

Andrew Horbury FICA

Director at the School of International Financial Services

Andrew Horbury 

Andrew Horbury FICA is a Director at the School of International Financial Services. Andrew provides training and education on his areas of subject matter expertise including anti-money laundering, financial crime prevention, risk management, financial technology, blockchain and cryptocurrency.

Andrew joined SIFS from another professional education provider where he sat as their Global Head of Blockchain & Cryptocurrency and a Senior Lecturer in Anti-Money Laundering & Financial Crime Prevention for a number of years.

Andrew is frequently engaged as an advisor and consultant by a range of financial services businesses across a number of jurisdictions.

Andrew is a Fellow of the International Compliance Association, having completed the Professional Postgraduate Diploma in Financial Crime Compliance. Andrew previously studied law at the University of London and International Financial Services at the University of Buckingham.


 

Suitable for

This webinar is suitable for all financial services professionals working in Corporate Services.

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