Introduction
This training program is designed to provide employees with an understanding of the regulatory requirements for the Central Bank's Digital Currencies (CBDCs) and how to ensure compliance with relevant laws and regulations. The program will cover the licensing, reporting, and compliance requirements specific to CBDCs.
Objectives
- Understand the regulatory landscape for CBDCs
- Understand the licensing requirements for CBDCs
- Understand the reporting requirements for CBDCs
- Understand the compliance requirements for AML and CTF regulations
- Understand the implications of non-compliance with regulatory requirements
Personal Benefits
By the end of this training program, participants will have a better understanding of the regulatory requirements for CBDCs and how to ensure compliance with relevant laws and regulations. They will also be equipped with the competencies needed to identify and assess regulatory risks, implement effective compliance policies and procedures, monitor and report compliance issues, and communicate effectively with stakeholders.
Competencies
- Knowledge of regulatory compliance requirements for CBDCs
- Ability to identify and assess regulatory risks
- Ability to implement effective compliance policies and procedures
- Ability to monitor and report compliance issues
- Ability to communicate effectively with stakeholders
Target Audience
- Employees involved in the design, development, and management of CBDCs
- Compliance officers and risk managers
- Legal and regulatory affairs personnel
Course Outlines
Introduction to Regulatory Compliance for CBDCs
- Overview of the regulatory landscape for CBDCs
- Overview of licensing, reporting, and compliance requirements for CBDCs
- Overview of AML and CTF regulations
Licensing Requirements for CBDCs
- Types of licenses required for CBDCs
- Application and approval processes for licenses
- Ongoing compliance requirements for license holders
Reporting Requirements for CBDCs
- Types of reports required for CBDCs
- Timelines for submitting reports
- Requirements for maintaining records
Compliance Requirements for AML and CTF Regulations
- Overview of AML and CTF regulations
- Requirements for identifying and verifying customers
- Requirements for monitoring and reporting suspicious activities
- Penalties for non-compliance with AML and CTF regulations
Implications of Non-Compliance with Regulatory Requirements
- Risks of non-compliance with regulatory requirements
- Consequences of non-compliance for CBDCs and the organization as a whole
- Best practices for ensuring compliance with regulatory requirements
About Rome
As cosmopolitan and diverse as it is rooted in its own history, Rome is one of the premier tourist destinations in the world. Featuring some of the best restaurants on the continent, some of the most iconic historic sites in Europe, the city is widely regarded as one of the most exciting and dynamic places to visit anywhere. The center of the Renaissance, the city houses some of the most famous works of art in the world and remains an important cultural hub to this day. Famous for art, fashion, it's delicious local cuisine, and superbly preserved monuments, Rome truly offers something for everyone.
Things to do and places to visit in Rome
When disembarking, the first thing that can prove pleasantly challenging is deciding on what to do first! An exceptional array of hotels and inns are available to any weary traveler, as are a superb range of restaurants for those wanting to relax surrounded by the hustle and bustle of Rome in the evening. You can spend the day walking streets steeped in history, visiting galleries that contain works by Caravaggio and Michelangelo or exploring the awe-inspiring Colosseum. The city contains many beautifully maintained parks and gardens, as well as a vast collection of beautiful churches and cathedrals, ensuring that a trip to Rome will be a memorable experience for anyone.
Things to do when taking flights to Rome include:
- Standing inside the magnificent Colosseum.
- Gazing in awe at the stunning Castel Sant'Angelo.
- Visiting the incredible Pantheon, one of the best-maintained buildings from the Roman era.
- Stopping at the center of the Piazza del Popolo, one of the most beautiful squares in Europe.
- Walking the beautiful gardens of Villa Borghese.
- Admiring the vast, intricately carved Column of Marcus Aurelius.
- Wandering the Forum Romanum, ruins from the Ancient Roman period.
- Exploring some of the greatest art collections in Europe.
- Crossing the river on the remarkably-constructed Bridge of Angels.
- Sampling the world famous local cuisine.