Course Detail(E194v : Crypto Assets: Addressing AML, Ethical Issues and Regulatory Expectations)

UTAP Funding

E194v : Crypto Assets: Addressing AML, Ethical Issues and Regulatory Expectations NEW

3.50 CPE Hours (Category 2)
Live Webinar

Programme Objective

  • Introduction to crypto assets.
  • Discuss contractual issues relating to digital assets.
  • Teach participants about safeguards.
  • Touch on corporate governance relating to crypto companies.

Programme Outline

  • Introduction to crypto currency and assets
  • Uses of crypto currency especially bitcoin
  • Ethics of Bitcoin and other crypto mining
  • Crypto lawsuits including NFTs, stolen crypto, mistakes in crypto trading
  • Lawsuit against Singapore CEO Bernard Ong of Torque
  • Crimes involving crypto especially computer crime
  • Examples of crimes eg Citibank case, DSTA case, phone SIM cards
  • Other crimes  - cheating, money laundering offences (predicate offences, keeping, converting, transferring dirty assets)
  • Crypto management wrongdoing
  • The collapse of giant FTX.
  • Insolvency of crypto companies


Closing Date for Registration

1 week before programme or until full enrolment.

Intended For

  • Finance staff whose companies might invest in crypto assets or who might lend against such.
  • Anyone interested in dealing in crypto assets personally
  • C-suite staff of crypto related companies

Competency Mapping

Category 2 = 3.50 Hours

Schedule & Fees

Date & Time

11 Dec 2024 (9:00 AM - 12:30 PM)

Fee (inclusive of GST)

For Members: $ 183.12
For Non-Members: $ 218.00

Programme Facilitator(s)

Terence Tan

Venue

Live Webinar in or outside of
Singapore

Date & Time

14 May 2025 (9:00 AM - 12:30 PM)

Fee (inclusive of GST)

For Members: $ 188.57
For Non-Members: $ 224.54

Programme Facilitator(s)

Terence Tan

Venue

Live Webinar in or outside of
Singapore

Date & Time

03 Nov 2025 (9:00 AM - 12:30 PM)

Fee (inclusive of GST)

For Members: $ 226.72
For Non-Members: $ 269.23

Programme Facilitator(s)

Terence Tan

Venue

Live Webinar in or outside of
Singapore

Testimonial

Funding

1] NTUC Union Training Assistance Programme (UTAP)
UTAP (Union Training Assistance Programme) is an individual skills upgrading account for NTUC members.

To find out more on the UTAP funding and support validity period please click here.

Should you have queries on the funding scheme, you can email to UTAP@e2i.com.sg or call NTUC Membership Hotline at 6213-8008

Programme Facilitator(s)


Terence Tan

An Advocate and Solicitor for over 20 years, Terence has provided legal training and education for many professional organizations, overseas universities and MNCs. 


Terence was named in Parliament for his comments on the revamped Bankrupt Act and these comments were expressly mentioned by the Court of Appeal.

Terence was formerly Asst Professor in the Law Faculty, National University of Singapore where he taught Insolvency Law, Company Law and Computer Law.

He is recognized by the Council for Estate Agents (CEA) on a wide variety of issues and topics such as Landlord-Tenant Disputes and Family Property Disputes.

 

Programme Objective

  • Introduction to crypto assets.
  • Discuss contractual issues relating to digital assets.
  • Teach participants about safeguards.
  • Touch on corporate governance relating to crypto companies.

Programme Outline

  • Introduction to crypto currency and assets
  • Uses of crypto currency especially bitcoin
  • Ethics of Bitcoin and other crypto mining
  • Crypto lawsuits including NFTs, stolen crypto, mistakes in crypto trading
  • Lawsuit against Singapore CEO Bernard Ong of Torque
  • Crimes involving crypto especially computer crime
  • Examples of crimes eg Citibank case, DSTA case, phone SIM cards
  • Other crimes  - cheating, money laundering offences (predicate offences, keeping, converting, transferring dirty assets)
  • Crypto management wrongdoing
  • The collapse of giant FTX.
  • Insolvency of crypto companies


Closing Date for Registration

1 week before programme or until full enrolment.

Intended For

  • Finance staff whose companies might invest in crypto assets or who might lend against such.
  • Anyone interested in dealing in crypto assets personally
  • C-suite staff of crypto related companies

Competency Mapping

Category 2 = 3.50 Hours

Programme Facilitator(s)

Terence Tan

An Advocate and Solicitor for over 20 years, Terence has provided legal training and education for many professional organizations, overseas universities and MNCs. 


Terence was named in Parliament for his comments on the revamped Bankrupt Act and these comments were expressly mentioned by the Court of Appeal.

Terence was formerly Asst Professor in the Law Faculty, National University of Singapore where he taught Insolvency Law, Company Law and Computer Law.

He is recognized by the Council for Estate Agents (CEA) on a wide variety of issues and topics such as Landlord-Tenant Disputes and Family Property Disputes.

 


Upcoming Schedule

Date & Time

11 Dec 2024 (9:00 AM - 12:30 PM)

Fee (inclusive of GST)


SGD pricing -

For Members: $ 183.12
For Non-Members: $ 218.00


Programme Facilitator(s)

Terence Tan

Venue

Live Webinar in or outside of
Singapore