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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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