Regulators and Compliance officers training

Goal: Equip Regulators and Compliance officers with practical knowledge and tools to develop a risk-based approach for the Blockchain and Cryptocurrency ecosystem.

Key Learning Objectives:

Understanding the regulatory landscape across different jurisdictions.
Exploring the connection between the traditional banking system and the Blockchain ecosystem.
Developing risk assessment and risk management approaches for Blockchain and cryptocurrencies.
Introduction to Money Laundering techniques in cryptocurrencies.
Identifying red flags in Virtual Asset Service Providers (VASPs).
Understanding off-chain/on-chain risk factors.
Understanding Decentralized Finance (DEX).
Requesting Information from VASPs.
Reporting suspicious activities.
Evaluating compliance policies for VASPs.

Prerequisite: Completion of Introduction to Blockchain and Cryptocurrency course.

Duration: 18 hours (3 days)

Upon completion: Regulators and Compliance officers will be adept at evaluating and developing compliance policies for the Blockchain and Cryptocurrency industry. With a broad understanding of all elements in this ecosystem, they will possess the skills to report suspicious activities and perform risk assessments effectively.

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