Professional Certificate in Digital Asset Compliance and Regulations

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Overview

Learning outcomes

Course content

Introduction to Digital Asset Compliance and Regulations

Regulatory Framework for Digital Assets

Legal Obligations and Responsibilities in Digital Asset Compliance

Compliance Monitoring and Reporting for Digital Assets

Risk Management and Compliance in Digital Assets

Anti-Money Laundering (AML) Compliance for Digital Assets

Know Your Customer (KYC) Compliance for Digital Assets

Taxation and Reporting Requirements for Digital Assets

Cybersecurity and Data Protection in Digital Asset Compliance

International Regulations and Cross-Border Compliance for Digital Assets.

Duration

The programme is available in two duration modes:
Fast track - 1 month
Standard mode - 2 months

Course fee

The fee for the programme is as follows:
Fast track - 1 month: GBP £140
Standard mode - 2 months: GBP £90