Crypto Regulation and Financial Crime Compliance Certification (CRFCC)
Whether you are a compliance officer or an aspiring compliance officer at a Virtual Asset (VA) entity or a Virtual Asset Service Provider (VASP), this course comprehensively brings all participants back to basics on what is crypto, and the fundamentals about different types of crypto assets, before explaining the regulatory landscapes, the risk typologies and the build of a solid risk based compliance framework to support a regulated crypto entity.
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