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X-ORIGINAL-URL:https://testcin.netpadi.com
X-WR-CALDESC:Events for Compliance Institute, Nigeria
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TZID:Africa/Lagos
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DTSTART:20200101T000000
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BEGIN:VEVENT
DTSTART;TZID=Africa/Lagos:20200918T140000
DTEND;TZID=Africa/Lagos:20200918T153000
DTSTAMP:20260710T013149
CREATED:20200914T125624Z
LAST-MODIFIED:20200921T091134Z
UID:15947-1600437600-1600443000@testcin.netpadi.com
SUMMARY:Free Webinar On Cryptocurrency (Compliance Best Practices)
DESCRIPTION:The Center for a New American Security (CNAS) in partnership with the Compliance Institute\, Nigeria (CIN) will be delivering webinar workshops on economic sanctions. \n\nSession 2: Panel discussion on cryptocurrency. This session would consist of a panel discussion by several international cryptocurrency experts discussing trends in the use of cryptocurrency to evade sanctions and compliance best practices for companies involved in cryptocurrency. This workshop will feature a deep-dive on cryptocurrency with a focus on DPRK-linked cryptocurrency transactions.\n\nDate: September 18\, 2020\nTime: 2 p.m – 3:30 p.m (WAT)\nRegistration Link: https://cnas.zoom.us/webinar/register/WN_JLqfiLF9R4CQiPeWTqHmVA\n\n\n\n  \n\nSession 3: Workshop on challenges in sanctions compliance. This session would consist of a 50-minute panel of experts from law firms and banks discussing specific challenges that they are seeing in sanctions compliance. The panel discussion would be followed by a 30-minute virtual breakout session where attendees could raise specific challenges that they are facing. There would then be a final review and closing remarks for 10 minutes.\n\nDate: September 25\, 2020\nTime: 2 p.m – 3:30 p.m (WAT)\nRegistration Link: https://cnas.zoom.us/webinar/register/WN_spkxaJamT5S0QDo_FAn_lw
URL:https://testcin.netpadi.com/event/free-webinar-on-cryptocurrency-compliance-best-practices/
LOCATION:Lagos
CATEGORIES:CIN-CNAS WORKSHOP
ATTACH;FMTTYPE=image/jpeg:https://testcin.netpadi.com/wp-content/uploads/2019/07/1-CIN-CNAS.jpg
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