Advanced Certificate in Virtual Asset Regulatory Frameworks and Compliance
-- ViewingNowThe Advanced Certificate in Virtual Asset Regulatory Frameworks and Compliance is a comprehensive course designed to meet the growing industry demand for experts in virtual asset regulation and compliance. This program dives into the complex world of virtual assets, blockchain, and cryptocurrencies, addressing the regulatory challenges and compliance issues that organizations face today.
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Kursdetails
• Virtual Asset Regulations Overview
• Understanding Virtual Assets
• Global Virtual Asset Regulatory Landscape
• Virtual Asset Service Providers (VASPs)
• Anti-Money Laundering (AML) & Combating the Financing of Terrorism (CFT) in Virtual Assets
• Know Your Customer (KYC) & Customer Due Diligence (CDD) for Virtual Assets
• Risk Assessment & Management in Virtual Asset Compliance
• Virtual Asset Licensing & Authorization Regimes
• Supervision, Monitoring, & Enforcement in Virtual Asset Compliance
• Emerging Trends & Future Perspectives in Virtual Asset Regulatory Frameworks
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