Professional Certificate in Navigating the Virtual Asset Regulatory Landscape
-- ViewingNowProfessional Certificate in Navigating the Virtual Asset Regulatory Landscape This certificate course is crucial for professionals seeking to excel in the rapidly evolving virtual asset industry. It provides in-depth knowledge of the complex regulatory landscape, empowering learners to comply with laws and guidelines, mitigate risks, and ensure sustainable growth.
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⢠Understanding Virtual Assets: Defining Virtual Assets, Cryptocurrencies, and Digital Assets
⢠Global Virtual Asset Regulations: FATF Guidance, AML/CFT Regulations, and Travel Rule
⢠Regulatory Bodies and Jurisdictions: SEC, FINRA, FCA, and Other Relevant Authorities
⢠Licensing and Registration Requirements: MSB, Broker-Dealer, and Investment Advisor Registrations
⢠Virtual Asset Service Providers (VASPs): Classification, Obligations, and Due Diligence
⢠KYC and AML Compliance: Customer Identification, Risk Assessment, and Ongoing Monitoring
⢠Blockchain Analytics and Transaction Monitoring: Tools, Techniques, and Best Practices
⢠Enforcement Actions, Sanctions, and Legal Developments: Impact on Virtual Asset Regulations
⢠Staying Updated and Adapting to Changes: Following Industry News, Regulatory Updates, and Guidance
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