追蹤數位金流: 解謎虛擬貨幣洗錢實務工作坊 Following the Digital Cashflow: A Practical Guide to Unraveling Crypto Laundering

​VASP洗錢防制工作坊 講者資訊

Kunchou Tsai 蔡昆洲
Managing Partner,Enlighten Law Group
尚澄法律事務所主持律師

Kunchou Tsai, Esq. specializes in FinTech, financial regulations, corporate finance, international investment and arbitration. His law firm, Enlighten Law Group, continuously receives honors from Chambers and Legal 500, as top tier in Fintech and cryptocurrencies.


VASP洗錢防制工作坊課程大網

​VASP AML Workshop Overview

​第一部分：基礎知識

​Part 1: Fundamental Knowledge

​目標｜Objective:

​快速掌握虛擬貨幣的核心概念、應用場景及市場現況。

​To quickly grasp the core concepts, applications, and market status of virtual currencies.

​內容｜Content:

​虛擬貨幣應用場景（交易所、錢包服務、支付應用、DeFi與NFT）。

​Applications of virtual currencies: exchanges, wallet services, payment systems, DeFi, and NFTs.

​虛擬貨幣的特點與全球監管趨勢發展。

​Characteristics and global regulatory trends in virtual currencies.

​

​第二部分：洗錢風險與案例解析

​Part 2: Money Laundering Risks and Case Analysis

​目標｜Objective:

​認識常見的虛擬貨幣洗錢手法，並透過實例瞭解風險點及追蹤方式。

​To identify common money laundering methods in cryptocurrency and analyze risks through case studies.

​內容｜Content:

​常見洗錢手法：分散交易、多層次錢包轉換、混幣服務等。

​Common laundering techniques: structuring, wallet layering, mixers.

​案例分析與區塊鏈交易追蹤示範。

​Case analysis and blockchain transaction tracing demonstrations.

​

​第三部分：防制洗錢合規要求與實務策略

​Part 3: AML Compliance Requirements and Practical Strategies

​目標｜Objective:

​掌握國際與台灣的合規要求，並理解實務中的操作要點。

​To understand international and Taiwanese compliance requirements and practical implementation.

​內容｜Content:

​FATF指引與「Travel Rule」的合規要求。

​FATF guidelines and the "Travel Rule" compliance requirements.

​台灣FSC法規與KYC、CDD及持續監控要點。

​Taiwanese FSC regulations on KYC, CDD, and ongoing monitoring.

​實務操作：引入鏈上分析工具輔助資金流追蹤。

​Practical operations: introducing on-chain analysis tools for fund tracking.

​

​第四部分：總結及問答

​Part 4: Summary and Q&A