Digital Assets Compliance Fundamentals is a comprehensive training program that equips professionals with the essential knowledge to navigate the complex regulatory landscape of digital assets. With the rise of cryptocurrencies, stablecoins, NFTs, and decentralized finance (DeFi), institutions face new compliance challenges that demand specialized expertise.
This program is tailored for compliance officers, auditors, fintech executives, regulators, legal advisors, and financial crime investigators seeking to build a solid foundation in digital asset compliance. Through interactive learning and case-based analysis, participants will explore:
Foundations of digital assets: blockchain technology, crypto ecosystems, and market participants.
Global regulatory frameworks: FATF standards, EU MiCA, US FinCEN guidance, and other jurisdictional approaches.
AML/CFT in digital assets: applying KYC, CDD, EDD, transaction monitoring, and suspicious activity reporting.
Sanctions and fraud risks: identifying red flags, tracing illicit flows, and addressing cyber-enabled financial crime.
Risk-based approaches: practical tools to assess and mitigate risks specific to digital asset businesses.
Technology and RegTech: leveraging blockchain analytics, AI, and compliance platforms to strengthen oversight.
Upon completion, participants will gain a recognized foundation in digital asset compliance, enabling them to contribute effectively to governance, risk management, and financial crime prevention in this rapidly evolving sector. The course also provides a stepping stone to advanced certifications in crypto compliance and blockchain investigations.
