WEBVTT 00:00:00.066 --> 00:00:02.132 Hi, my name is Peter Engering 00:00:02.133 --> 00:00:07.399 and I would like to welcome you to the training Certified Compliance Professional in Cryptocurrency Financial Crimes 00:00:07.400 --> 00:00:10.666 of Chartered Institute of Professional Certification. 00:00:10.666 --> 00:00:13.932 I hope you will learn a lot from this training and enjoy the sessions! 00:00:13.933 --> 00:00:18.133 Before we will start the training I would like to quickly introduce myself, 00:00:18.133 --> 00:00:25.599 provide you with an overview of all the modules and how I will teach you as much as possible in a short period of time. 00:00:25.666 --> 00:00:30.599 After my studies at the Erasmus University of Rotterdam I have decided to become a consultant. 00:00:30.600 --> 00:00:37.533 First for a small Dutch firm Fit for Finance but I realized I wanted to work abroad and with clients that have a global focus, 00:00:37.600 --> 00:00:43.266 which led me to the Ernst & Young, then Deloitte and later on a Swedish consulting firm Transcendent Group. 00:00:43.666 --> 00:00:49.232 In 2020 I decide I wanted to become an entrepreneur and started my first company Notwork. 00:00:49.366 --> 00:00:56.632 This year, in 2022, I’ve start my second consulting firm together with my business partner and good friend Leon Kort. 00:00:56.900 --> 00:01:02.833 This company focuses on Compliance services and training for financial institutions and virtual asset service providers. 00:01:03.100 --> 00:01:07.666 During my career I've worked on a very broad range of Compliance and Risk Management topics, 00:01:07.666 --> 00:01:13.032 like project management for large Know Your Customer remediations, developing and reviewing compliance frameworks 00:01:13.033 --> 00:01:16.366 and writing policies and procedures, just to name a view. 00:01:16.633 --> 00:01:22.566 The first time I got into contact with crypto was in early 2017 because of a friend who was mining Bitcoin. 00:01:22.900 --> 00:01:26.900 Since then I've always been intrigued by the topic and in its possibilities. 00:01:27.200 --> 00:01:32.433 Even though I could see many opportunities for crypto, I could also see the risks and malicious use 00:01:32.433 --> 00:01:37.099 and incorporated that in my work at the consultancy firms and now in my own company. 00:01:37.266 --> 00:01:42.066 I would now like to provide you with an overview of the entire course and all the 10 modules 00:01:42.066 --> 00:01:44.532 and the ways I’m going to present them. 00:01:45.000 --> 00:01:49.000 The goal of the course is to provide you with a holistic view of the crypto world 00:01:49.000 --> 00:01:54.666 and to provide you with as much information as possible to make sure you can use the information in your daily work. 00:01:54.733 --> 00:01:57.666 The following topics will be part of the training. 00:01:58.000 --> 00:02:02.000 The first module is an Introduction to blockchain and cryptocurrencies 00:02:02.066 --> 00:02:06.066 The second module is about Key stakeholders in the crypto world 00:02:06.166 --> 00:02:10.166 The third module will be the existing and coming Laws and legislation 00:02:10.600 --> 00:02:15.800 The fourth module focuses on Recent news, facts and myths of crypto 00:02:16.200 --> 00:02:22.200 The fifth module is the largest module and will describe the risks and red flags of cryptocurrencies 00:02:23.100 --> 00:02:27.800 The sixth module is about the Environmental and social impact of crypto 00:02:28.066 --> 00:02:33.199 The seventh module will describe how to deal with Crypto in policies and procedures 00:02:33.533 --> 00:02:37.533 The eight module is all about KYC Client Investigations 00:02:37.933 --> 00:02:43.933 The ninth module will describe new trends like the Metaverse, Decentralized Finance and Non-Fungible Tokens 00:02:44.466 --> 00:02:48.466 The last module will be a deepdive in the future of crypto 00:02:49.333 --> 00:02:52.999 During the training, I will use a large number of news updates, 00:02:53.200 --> 00:02:55.866 clear explanations and examples, 00:02:56.066 --> 00:02:58.032 I will show relevant sources, 00:02:58.366 --> 00:03:00.632 discuss a large number of case studies 00:03:00.700 --> 00:03:05.633 and provide you with practical examples, all with links directly to the sources used, 00:03:05.633 --> 00:03:09.633 which I will also share in 1 overview at the end of the training.