Certified Specialist Programme in Virtual Asset Compliance
-- viewing nowThe Certified Specialist Programme in Virtual Asset Compliance is a comprehensive course designed to equip learners with the essential skills necessary for success in the rapidly evolving world of virtual assets. This programme focuses on the importance of regulatory compliance in the virtual asset industry, which is critical for career advancement in this field.
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Course details
• Virtual Asset Compliance Fundamentals
• Regulatory Landscape for Virtual Assets
• Risk Assessment and Management in Virtual Assets
• Virtual Asset Anti-Money Laundering (AML) & Counter-Terrorism Financing (CTF) Guidelines
• Know Your Customer (KYC) and Customer Due Diligence (CDD) in Virtual Assets
• Virtual Asset Sanctions Compliance
• Virtual Asset Investigations and Reporting
• Blockchain Analytics for Virtual Asset Compliance
• Virtual Asset Compliance Program Development
• Continuous Monitoring and Improvement in Virtual Asset Compliance
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