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Whether you are a compliance officer or an aspiring compliance officer at a Virtual Asset (VA) entity or a Virtual Asset Service Provider (VASP), this course comprehensively brings all participants back to basics on what is crypto, and the fundamentals about different types of crypto assets, before explaining the regulatory landscapes, the risk typologies and the build of a solid risk based compliance framework to support a regulated crypto entity.
In partnership with Virtual Risk Solutions- VRS, this four-part interactive Crypto Compliance Regulation and Financial Crime Certificate covers:
- Part 1: What are Crypto assets and asset types?
- 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 and the 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 and certification will be awarded to participants who obtain a result of 75% or above.
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