Advanced Certificate in Virtual Asset Regulatory Frameworks and Compliance
-- viendo ahoraThe 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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Detalles del Curso
โข Virtual Asset Regulations Overview
โข Understanding Virtual Assets
โข Global Virtual Asset Regulatory Landscape
โข Virtual Asset Service Providers (VASPs)
โข Anti-Money Laundering (AML) & Combating the Financing of Terrorism (CFT) in Virtual Assets
โข Know Your Customer (KYC) & Customer Due Diligence (CDD) for Virtual Assets
โข Risk Assessment & Management in Virtual Asset Compliance
โข Virtual Asset Licensing & Authorization Regimes
โข Supervision, Monitoring, & Enforcement in Virtual Asset Compliance
โข Emerging Trends & Future Perspectives in Virtual Asset Regulatory Frameworks
Trayectoria Profesional