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In collaboration with Napier AI, Virtual Risk Solutions, Merkle Science, Chainalysis, Ethikom Consultancy and Lysis Group, RAW Compliance is hosting a Crypto Regulation Masterclass.
It will be a 6 part interactive masterclass with each session lasting 2 hours covering the following:
- Part 1: What is Crypto?
- Part 2: Crypto Regulatory Requirements Across the Globe
- Part 3: Building a Crypto Compliance Framework
- Part 4: Challenges in Crypto Financial Crime Compliance
- Part 5: Usage and Implementation of Technology
- Part 6: Creating the Right Compliance Culture and Governance
Each part will be fully interactive and led by recognised industry experts consisting of:
- a. Theory
- b. Practical Application
- c. Real Life Case Studies
- d. Breakout "Workout" Sessions
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