Are you working in finance, compliance, or crypto and unsure how to keep up with fast-changing regulations?
As digital assets become mainstream, understanding crypto compliance is no longer optional—it’s essential. This intensive course will equip you with the tools, frameworks, and practical skills to navigate the evolving regulatory landscape of blockchain, VASPs, and DeFi.
Stay ahead of the curve—enroll now and become a leader in crypto compliance.
About the Course
This 3-day intensive course offers a practical and structured introduction to the compliance and regulatory dimensions of the cryptocurrency ecosystem. Participants will explore the foundational principles of blockchain and digital assets, understand key risk typologies, and gain insight into global regulatory frameworks. The course bridges theory and real-world applications, enabling professionals to build a solid understanding of compliance tools, responsibilities, and best practices in an evolving digital finance landscape.
Learning Outcomes
Understand the fundamentals of Bitcoin, altcoins, wallets, and transaction structures
Use block explorers to trace and analyze crypto transactions
Identify key risk areas in the crypto sector, including AML/CFT, fraud, and sanctions evasion
Understand global regulatory frameworks (e.g. MiCA,) and how they apply to VASPs
Apply compliance tools and techniques such as transaction monitoring and blockchain analytics
Evaluate future trends in crypto compliance, including DeFi, privacy coins, and CBDCs
Compliance officers and AML professionals in traditional and digital finance
Regulators and policymakers involved in crypto oversight
Law enforcement and financial intelligence professionals
Legal and risk advisors working with blockchain-based businesses
Crypto exchange operators and fintech executives
Growth managers and business operations professionals in fintech and crypto firms
Banking professionals responsible for onboarding crypto clients and managing crypto-related partnerships
Who is this Workshop for?
Agenda
Day 1 | 20 Oct, 2025
Module 1 - Welcome & Course Introduction
Module 2 - Introduction to Bitcoin & UTXO
Module 3 - Wallets, Keys, and Addresses
Module 4 - From Transaction to Block
Module 5 - Block Explorers (Part 1)
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Day 2 | 21 Oct, 2025
Module 6 - Block Explorers (Part 2)
Module 7 - Altcoins: Beyond Bitcoin
Module 8 - Industry Typologies
Module 9 - Cryptocurrency Risk
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Day 2 | 21 Oct, 2025
Module 10 - Regulation
Module 11 - Blockchain Analysis
Module 12 - Transaction Monitoring & Compliance
Module 13 - What the Future Holds (Q&A)