Certificate in Virtual Asset Regulations for Financial Institutions
-- ViewingNowThe Certificate in Virtual Asset Regulations for Financial Institutions is a comprehensive course designed to meet the growing industry demand for professionals with expertise in virtual asset regulations. This program emphasizes the importance of understanding and complying with the complex legal and regulatory frameworks surrounding virtual assets, such as cryptocurrencies.
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⢠Virtual Assets: Introduction and Overview
⢠Regulatory Framework for Virtual Assets
⢠Virtual Asset Services and Activities
⢠Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) for Virtual Assets
⢠Know Your Customer (KYC) for Virtual Asset Services
⢠Risk Assessment and Management for Virtual Assets
⢠Compliance and Reporting for Virtual Asset Regulations
⢠Virtual Asset Custody and Security Measures
⢠International Cooperation and Information Sharing in Virtual Asset Regulations
⢠Case Studies and Real-World Examples in Virtual Asset Regulations
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