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: Financial Crime Risk Typologies in Crypto
- Part 3: Crypto Regulatory Requirements across the Globe
- 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 |
*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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