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In partnership with Virtual Risk Solutions, RAW Compliance is hosting a five-part interactive Crypto Compliance Regulation and Financial Crime Certificate covering:
- Part 1: What is Crypto?
- Part 2: Crypto Regulatory Requirements across the Globe
- Part 3: Financial Crime Risk Typologies in Crypto
- Part 4: The Building Blocks of an Effective Crypto Compliance Framework
- Part 5: Usage and Implementation of Technology for Risk Management
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
At the end of the training, there will be a CRFCC knowledge test. Certification will be awarded to participants who obtain a result of 75% or above.
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