Crypto & Sanctions Training

In this training, you will gain insight into the importance of the intersection between cryptocurrencies and sanctions.

We will discuss the various international sanctions regimes that European financial institutions must comply with. We will also use case studies to explain how sanctions can be circumvented using crypto and which specific red flags you can identify.

After completing this module, you will have a better understanding of the interaction between crypto and sanctions and how financial institutions or CASP’s can deal with this.