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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โข Virtual Assets: Introduction and Overview
โข Regulatory Framework for Virtual Assets
โข Virtual Asset Services and Activities
โข Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) for Virtual Assets
โข Know Your Customer (KYC) for Virtual Asset Services
โข Risk Assessment and Management for Virtual Assets
โข Compliance and Reporting for Virtual Asset Regulations
โข Virtual Asset Custody and Security Measures
โข International Cooperation and Information Sharing in Virtual Asset Regulations
โข Case Studies and Real-World Examples in Virtual Asset Regulations
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