Blockchain Academy
Dedicated Blockchain Trainings for Ministry of Finance
Blockchain Trainings
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MF: Crypto Market Players
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?
Free
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MF: Crypto Specific Crimes
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.
Free
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Sanctions and Terrorism in Crypto
5.0 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.
Free
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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.
Free
