International Organisations Dictating the Financial Regulatory Framework
Find out which institutions stand at the basis of the regulatory framework for financial markets, be it fiat or crypto, reports issued and how their work interlocks.
Crypto Specific Crimes
Price: $299 Crypto market players, blockchain technology and crypto assets are abused by ordinary criminals and Organised Crime Groups. Find out how and what authorities do about it.
Crypto Market Players
Price: $249 Learn about market players in the crypto ecosystem. What are their functions? What are their risks? What tools can be used for risk evaluation and mitigation thereof?
Blockchain and Crypto Assets Foundation
Price: $199 In this course we focus on Blockchain technology’s set up for financial transactions: blockchain and its components, DLT, transaction processing, crypto assets, decentralisation.
Sanctions and Terrorism in Crypto5.0 average rating (1 review)
AML compliance is a prerequisite for regulated financial market players with the scope of cutting off criminals’ access to the financial system.