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?
- Part 2: Crypto Regulatory Requirements across the Globe
- Part 3: Financial Crime Risk Typologies in Crypto
- Part 4: The Building Blocks of an Effective Crypto Compliance Framework and the Usage and Implementation of Technology for Risk Management
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.
Download the Brochure:
| Crypto Regulation and Financial Crime Compliance Certification (CRFCC).pdf |
New dates available! Register Now
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EMEA/ Americas East
6th December- 9th December 2021 4pm- 7pm GMT +1/ 11am- 2pm EDT $499 USD Integrity Ticket*: $249 USD Venue: Virtual |
APAC
10th January- 13th January 2022 7pm- 10pm HKT/SGT / 11am- 2pm BST $499 USD Integrity Ticket*: $249 USD Venue: Virtual |
EMEA/ Americas
24th January- 27th January 2022 3pm- 6pm BST/ 10am-1pm EDT $499 USD Integrity Ticket*: $249 USD Venue: Virtual |
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EMEA/ Americas East
21st-24th February 2022 3pm- 6pm BST/ 10am-1pm EDT $499 USD Integrity Ticket*: $249 USD Venue: Virtual |
APAC
7th - 10th March 2022 7pm- 10pm HKT/SGT / 11am- 2pm BST $499 USD Integrity Ticket*: $249 USD Venue: Virtual |
EMEA/ Americas East
21st - 24th March 2022 3pm- 6pm BST/ 10am-1pm EDT $499 USD Integrity Ticket*: $249 USD Venue: Virtual |
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EMEA/ Americas
4th- 7th April 2022 3pm- 6pm BST/ 10am-1pm EDT $499 USD Integrity Ticket*: $249 USD Venue: Virtual |
APAC
25th- 28th April 2022 7pm- 10pm HKT/SGT / 11am- 2pm BST $499 USD Integrity Ticket*: $249 USD Venue: Virtual |
APAC
16th- 19th May 2022 7pm- 10pm HKT/SGT / 11am- 2pm BST $499 USD Integrity Ticket*: $249 USD Venue: Virtual |
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EMEA/ Americas East
23rd- 26th May 2022 3pm- 6pm BST/ 10am-1pm EDT $499 USD Integrity Ticket*: $249 USD Venue: Virtual |
EMEA/ Americas East
6th- 9th June 2022 3pm- 6pm BST/ 10am-1pm EDT $499 USD Integrity Ticket*: $249 USD Venue: Virtual |
APAC
20th- 23rd June 2022 6-9pm HKT/SGT / 10am-1pm BST $499 USD Integrity Ticket*: $249 USD Venue: Virtual |
*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, at check out please select the Integrity Ticket for a 50% discount.
View the Brochure
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