Fintech and Crypto Leadership in a Regulated Environment

TBC
​​11am - 2pm GMT

In today's rapidly evolving financial landscape, executives and leaders in fintechs and crypto firms face unique challenges in navigating regulatory requirements and ensuring compliance with financial crime regulations. This intensive training program provides senior executives with the essential knowledge and skills to effectively operate within regulated environments and mitigate the risks associated with financial crime in their organizations.

​At the end of the training, there will be a knowledge test. Certification will be awarded to participants who obtain a result of 75% or above.

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Course Structure

Module 1: Regulatory Landscape in Fintechs and Crypto - March 20th

• Overview of key regulatory frameworks
• Regulatory challenges and compliance considerations

Module 2: Financial Crime Compliance - March 27th 

• Understanding money laundering and terrorist financing risks
• Compliance obligations and regulatory expectations

Module 3: Risk Management and Compliance Controls - April 10th

• Risk assessment methodologies
• Implementing effective compliance controls

Module 4: Leadership in Compliance - April 17th

• Building a culture of compliance
• Leadership strategies for promoting ethical conduct

​Key Learning Objectives

• Understanding Regulatory Frameworks: Gain comprehensive knowledge of the regulatory landscape governing fintechs and crypto firms, including key regulations such as KYC (Know Your Customer), AML (Anti-Money Laundering), and CTF (Counter-Terrorist Financing).

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• Navigating Compliance Challenges: Explore the complexities of compliance in fintech and crypto operations, including regulatory differences across jurisdictions, emerging compliance trends, and regulatory enforcement actions.
  
  
• Risk Management Strategies: Develop effective risk management strategies to identify, assess, and mitigate regulatory and financial crime risks within fintech and crypto operations, including conducting risk assessments and implementing risk-based compliance programs.
  
  
• Implementing Compliance Controls: Learn best practices for implementing robust compliance controls and procedures tailored to the unique risk profile of fintechs and crypto firms, including transaction monitoring, customer due diligence, and suspicious activity reporting.
  
  
• Leadership in Compliance: Enhance leadership skills to foster a culture of compliance within the organization, promote ethical conduct, and ensure accountability at all levels of the organization.

Coming Soon

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​*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 [email protected].​

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