Join today

Crypto Regulation Masterclass - Part 2: Crypto Regulatory Requirements Across the Globe

Each Masterclass will go back to basics on the key topic being addressed and slowly built out over the 6 weeks of classes, to enable at completion the participant to walk away with an in-depth knowledge of the topic and the ability to apply the learnings into day to day compliance related frameworks and issues arising. Each part will be fully interactive and led by recognised industry subject matter experts consisting of: a. Theory b. Practical Application c. Real Life Case Studies d. Breakout "Workout" Sessions.
Format

Online
Course

Starting date

24 February 2021

Knowledge Level

Beginner to Expert Level

Do I need to prepare?

No pre-reading is required

Duration

2 hours

Price

FREE

What you are going to learn

A few more words about this course

RAW Compliance is hosting a FREE Global Crypto Regulation Masterclass.
This is brought to you in collaboration with academia, compliance officers and FinTech and RegTech providers such as Napier AI, Virtual Risk Solutions, Ethikom Consultancy and Lysis Group, 
It will be a 6 part fully 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 led by recognized industry experts consisting of:
a. Theory
b. Practical Application
c. Real Life Case Studies
d. Breakout "Workout" Sessions