Training on cryptocurrencies and money laundering

Knowing the risks associated with cryptocurrencies

Turn a risk into an opportunity


Cryptocurrencies are increasingly attracting the attention of investors, but how to treat the clients of financial institutions that use them? What are the risks associated with cryptocurrencies? Are there any cryptocurrencies that are more dangerous than others? How to track transactions made with cryptocurrencies? How to handle incoming wire transfers from exchangers? Our experts will answer these and all your other questions during a 2-hour training for the amount of CHF 1,500.

Contact us to set a date for your training.

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