Executive Development Programme in Building a Future-Ready Virtual Asset Compliance Program

With increasing interest and investment in virtual assets, the demand for professionals who can ensure compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations has surged. This course is designed to meet this industry demand by providing learners with a comprehensive understanding of virtual assets, regulatory frameworks, and best practices in compliance program development and management. By completing this programme, learners will be well-equipped with essential skills for career advancement in various sectors, including financial institutions, virtual asset service providers, and regulatory bodies. They will gain practical knowledge of conducting risk assessments, developing policies and procedures, and implementing monitoring and reporting systems for virtual asset compliance.