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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.