Crypto Regulation and Financial Crime Compliance Certification (CRFCC)
In partnership with Virtual Risk Solutions- VRS, RAW Compliance is hosting a four-part interactive Crypto Compliance Regulation and Financial Crime Certificate covering:
Each part will be fully interactive and led by recognised industry experts consisting of:
At the end of the training, there will be a CRFCC knowledge test. Certification will be awarded to participants who obtain a result of 75% or above.
- Part 1: What are Crypto assets and asset types? - March 21st
- Part 2: Financial Crime Risk Typologies in Crypto - March 28th
- Part 3: Crypto Regulatory Requirements across the Globe - April 18th
- Part 4: The Building Blocks of an Effective Crypto Compliance Framework and the Usage and Implementation of Technology for Risk Management - April 25th
Each part will be fully interactive and led by recognised industry experts consisting of:
- a. Theory
- b. Practical Application
- c. Real Life Case Studies
- d. Breakout "Workout" Sessions
At the end of the training, there will be a CRFCC knowledge test. Certification will be awarded to participants who obtain a result of 75% or above.
TBC
11am - 2pm GMT
11am - 2pm GMT
*Integrity Ticket: As per our commitment at RAW Compliance to removing financial barriers to education and career progression, if you are unable to cover the course fees no matter what the circumstances, please contact us at info@rawcompliance.com.