Certificate in Virtual Asset Compliance for Legal Professionals
-- ViewingNowThe Certificate in Virtual Asset Compliance for Legal Professionals is a comprehensive course designed to equip legal professionals with the necessary skills to navigate the complex world of virtual assets. This course highlights the importance of understanding virtual assets and the regulatory frameworks surrounding them, making it essential for legal professionals working in, or looking to enter, this emerging field.
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GBP £ 140
GBP £ 202
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โข Virtual Asset Compliance Fundamentals
โข Understanding Virtual Assets and Their Risks
โข Regulatory Frameworks for Virtual Assets
โข Anti-Money Laundering (AML) and Know Your Customer (KYC) in Virtual Asset Compliance
โข Virtual Asset Compliance Best Practices
โข Virtual Asset Sanctions and Embargoes
โข Virtual Asset Intelligence and Investigations
โข Legal Considerations for Virtual Asset Service Providers
โข Implementing and Monitoring Virtual Asset Compliance Programs
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